JACOBS CONSULTANCY LIMITED
WOKINGHAM JE PROFESSIONAL RESOURCES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 02995682
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Peter Boulter as a director on 3 November 2016. The most likely internet sites of JACOBS CONSULTANCY LIMITED are www.jacobsconsultancy.co.uk, and www.jacobs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobs Consultancy Limited is a Private Limited Company. The company registration number is 02995682. Jacobs Consultancy Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Jacobs Consultancy Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael is a Secretary of the company. BERRYMAN, Kevin Christopher is a Director of the company. BOULTER, Peter is a Director of the company. DACEY, Lee is a Director of the company. MABEY, Steven is a Director of the company. Secretary LINTON, Georgina Charmaine has been resigned. Secretary MACRAE, Anne Glover has been resigned. Secretary MARKLEY, William Clyde has been resigned. Secretary UDOVIC, Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUTREY, Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLEETWOOD, Michael William has been resigned. Director JONES, Graham Roger has been resigned. Director JUNCO, Manuel has been resigned. Director KESSLER, Philippe Marie Edmond has been resigned. Director MCLACHLAN, John has been resigned. Director POTTER, Richard Hugh Kinsman has been resigned. Director POWER, Leon Anthony has been resigned. Director PROSSER, John Warren has been resigned. Director SLATER, Richard James has been resigned. Director STASSI, Philip John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NORRIS, Michael
Appointed Date: 18 January 2010
Director
BERRYMAN, Kevin Christopher
Appointed Date: 13 January 2015
66 years old
Director
BOULTER, Peter
Appointed Date: 03 November 2016
70 years old
Director
DACEY, Lee
Appointed Date: 18 March 2011
63 years old
Director
MABEY, Steven
Appointed Date: 03 November 2016
59 years old

Resigned Directors

Secretary
LINTON, Georgina Charmaine
Resigned: 02 December 1999
Appointed Date: 23 November 1994
Secretary
MACRAE, Anne Glover
Resigned: 18 January 2010
Appointed Date: 02 December 1999
Secretary
MARKLEY, William Clyde
Resigned: 14 April 2011
Appointed Date: 09 April 1998
Secretary
UDOVIC, Michael
Resigned: 01 September 2015
Appointed Date: 14 April 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
AUTREY, Michael
Resigned: 29 January 2015
Appointed Date: 18 March 2011
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
35 years old
Director
FLEETWOOD, Michael William
Resigned: 25 September 2014
Appointed Date: 18 March 2011
68 years old
Director
JONES, Graham Roger
Resigned: 18 March 2011
Appointed Date: 23 November 1994
77 years old
Director
JUNCO, Manuel
Resigned: 31 October 2016
Appointed Date: 02 April 2015
73 years old
Director
KESSLER, Philippe Marie Edmond
Resigned: 30 September 2001
Appointed Date: 01 November 1998
83 years old
Director
MCLACHLAN, John
Resigned: 11 October 2004
Appointed Date: 29 December 1998
79 years old
Director
POTTER, Richard Hugh Kinsman
Resigned: 30 April 2001
Appointed Date: 23 November 1994
79 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 20 October 2014
67 years old
Director
PROSSER, John Warren
Resigned: 08 January 2015
Appointed Date: 09 April 1998
80 years old
Director
SLATER, Richard James
Resigned: 07 March 2002
Appointed Date: 23 November 1994
79 years old
Director
STASSI, Philip John
Resigned: 26 September 2007
Appointed Date: 11 October 2004
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Jacobs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOBS CONSULTANCY LIMITED Events

10 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017
Confirmation statement made on 23 November 2016 with updates
08 Nov 2016
Appointment of Mr Peter Boulter as a director on 3 November 2016
08 Nov 2016
Appointment of Mr Steven Mabey as a director on 3 November 2016
01 Nov 2016
Termination of appointment of Manuel Junco as a director on 31 October 2016
...
... and 86 more events
14 Feb 1995
New director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 33 crwys road cardiff CF2 4YF
23 Nov 1994
Incorporation

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