TEMPRA CONSULTING SERVICES LTD
SURREY TEMPRA CONSTRUCTION SERVICES LTD

Hellopages » Surrey » Woking » KT14 6AW

Company number 03457321
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 60 WOODLANDS AVENUE, WEST BYFLEET, SURREY, KT14 6AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of TEMPRA CONSULTING SERVICES LTD are www.tempraconsultingservices.co.uk, and www.tempra-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sunningdale Rail Station is 6.4 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempra Consulting Services Ltd is a Private Limited Company. The company registration number is 03457321. Tempra Consulting Services Ltd has been working since 29 October 1997. The present status of the company is Active. The registered address of Tempra Consulting Services Ltd is 60 Woodlands Avenue West Byfleet Surrey Kt14 6aw. . DAVID, Isabelle Mary is a Secretary of the company. DAVID, Gareth Wyn is a Director of the company. DAVID, Isabelle Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVID, Isabelle Mary
Appointed Date: 10 November 1997

Director
DAVID, Gareth Wyn
Appointed Date: 10 November 1997
60 years old

Director
DAVID, Isabelle Mary
Appointed Date: 01 May 2010
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 1997
Appointed Date: 29 October 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mrs Isabelle Mary David
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Wyn David
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPRA CONSULTING SERVICES LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 43 more events
17 Nov 1997
New director appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
14 Nov 1997
Registered office changed on 14/11/97 from: formations direct LIMITED 39A leicester road salford M7 4AS
29 Oct 1997
Incorporation