BANKT&D CONSULTING LIMITED
WOKING BANK TRAINING & DEVELOPMENT LIMITED

Hellopages » Surrey » Woking » GU21 6HR

Company number 04751032
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address SUITE 18 FOURTH FLOOR, ONE CROWN SQUARE , CHURCH STREET EAST, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Sarabjit Singh Chhatwal as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BANKT&D CONSULTING LIMITED are www.banktdconsulting.co.uk, and www.bankt-d-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankt D Consulting Limited is a Private Limited Company. The company registration number is 04751032. Bankt D Consulting Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Bankt D Consulting Limited is Suite 18 Fourth Floor One Crown Square Church Street East Woking Surrey England Gu21 6hr. . AZIZ, Aslam is a Secretary of the company. AZIZ, Aslam is a Director of the company. Secretary QAZI, Hamid Masud has been resigned. Director BERNARD, Norman Paul has been resigned. Director BIJAWAT, Vinay Kumar has been resigned. Director BROOKS, Elizabeth has been resigned. Director CHHATWAL, Sarabjit Singh has been resigned. Director CORMACK, Ian Donald has been resigned. Director HOLMES, Edward Allen has been resigned. Director LATIF, Mazhar Ul has been resigned. Director LLEWELLYN, Laurence Richard has been resigned. Director MARLOWE, Walter Abraham has been resigned. Director PASTERNAK, Kenneth Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AZIZ, Aslam
Appointed Date: 15 September 2003
Director
AZIZ, Aslam
Appointed Date: 01 May 2003
74 years old

Resigned Directors

Secretary
QAZI, Hamid Masud
Resigned: 15 September 2003
Appointed Date: 01 May 2003
Director
BERNARD, Norman Paul
Resigned: 11 November 2013
Appointed Date: 01 August 2010
80 years old
Director
BIJAWAT, Vinay Kumar
Resigned: 12 June 2015
Appointed Date: 21 October 2009
62 years old
Director
BROOKS, Elizabeth
Resigned: 11 September 2006
Appointed Date: 23 June 2003
61 years old
Director
CHHATWAL, Sarabjit Singh
Resigned: 31 December 2016
Appointed Date: 21 October 2009
69 years old
Director
CORMACK, Ian Donald
Resigned: 18 January 2008
Appointed Date: 01 June 2006
78 years old
Director
HOLMES, Edward Allen
Resigned: 21 August 2008
Appointed Date: 18 January 2008
81 years old
Director
LATIF, Mazhar Ul
Resigned: 11 September 2015
Appointed Date: 21 October 2009
71 years old
Director
LLEWELLYN, Laurence Richard
Resigned: 31 January 2015
Appointed Date: 01 July 2013
77 years old
Director
MARLOWE, Walter Abraham
Resigned: 01 October 2012
Appointed Date: 23 June 2003
78 years old
Director
PASTERNAK, Kenneth Paul
Resigned: 01 April 2016
Appointed Date: 15 August 2003
74 years old

Persons With Significant Control

Mr Aslam Aziz
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

BANKT&D CONSULTING LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Apr 2017
Termination of appointment of Sarabjit Singh Chhatwal as a director on 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 1,400
28 Jun 2016
Purchase of own shares.
...
... and 69 more events
09 Jul 2003
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: ferndale house, byfleet road, cobham, surrey, KT11 1DY
01 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
09 May 2003
Ad 01/05/03--------- £ si 4998@1=4998 £ ic 2/5000
01 May 2003
Incorporation

BANKT&D CONSULTING LIMITED Charges

29 August 2008
Rent deposit deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No. 2 Limited
Description: £2,896.52 by way of a first fixed charge of all rent and…

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