LARBALESTIER CONSULTING LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 04878118
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of LARBALESTIER CONSULTING LIMITED are www.larbalestierconsulting.co.uk, and www.larbalestier-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larbalestier Consulting Limited is a Private Limited Company. The company registration number is 04878118. Larbalestier Consulting Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Larbalestier Consulting Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . LARBALESTIER, Maureen Ann is a Secretary of the company. LARBALESTIER, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LARBALESTIER, Maureen Ann
Appointed Date: 27 August 2003

Director
LARBALESTIER, Brian
Appointed Date: 27 August 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Brian Larbalestier
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Larbalestier
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARBALESTIER CONSULTING LIMITED Events

04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

...
... and 24 more events
15 Oct 2003
New secretary appointed
15 Oct 2003
New director appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation