A BIENTOT LTD

Hellopages » Berkshire » Wokingham » RG40 1BJ

Company number 05202945
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 8 SHUTE END, WOKINGHAM, RG40 1BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five 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 2016-04-05 GBP 2 . The most likely internet sites of A BIENTOT LTD are www.abientot.co.uk, and www.a-bientot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Bientot Ltd is a Private Limited Company. The company registration number is 05202945. A Bientot Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of A Bientot Ltd is 8 Shute End Wokingham Rg40 1bj. . PEEK, Heather Elizabeth is a Secretary of the company. GREEN, Timothy James is a Director of the company. PEEK, Heather Elizabeth 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 "Information technology consultancy activities".


Current Directors

Secretary
PEEK, Heather Elizabeth
Appointed Date: 17 August 2004

Director
GREEN, Timothy James
Appointed Date: 17 August 2004
50 years old

Director
PEEK, Heather Elizabeth
Appointed Date: 17 August 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 11 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Timothy James Green
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A BIENTOT LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Aug 2004
New secretary appointed;new director appointed
24 Aug 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
11 Aug 2004
Incorporation