ALAN BURGESS CONSULTANCY LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9LD

Company number 04094508
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address THE FORGE 234 BLIND LANE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of ALAN BURGESS CONSULTANCY LTD are www.alanburgessconsultancy.co.uk, and www.alan-burgess-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Taplow Rail Station is 4.9 miles; to Maidenhead Rail Station is 5.3 miles; to Burnham (Berks) Rail Station is 5.4 miles; to Slough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Burgess Consultancy Ltd is a Private Limited Company. The company registration number is 04094508. Alan Burgess Consultancy Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Alan Burgess Consultancy Ltd is The Forge 234 Blind Lane Flackwell Heath High Wycombe Buckinghamshire Hp10 9ld. . CAMERON, Ian Taylor is a Secretary of the company. BURGESS, Alan Derek Percival is a Director of the company. Secretary BURGESS, Geraldine Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Geraldine Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMERON, Ian Taylor
Appointed Date: 01 January 2010
Director
BURGESS, Alan Derek Percival
Appointed Date: 23 October 2000
81 years old

Resigned Directors

Secretary
BURGESS, Geraldine Anne
Resigned: 31 December 2009
Appointed Date: 23 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
BURGESS, Geraldine Anne
Resigned: 01 January 2010
Appointed Date: 23 October 2000
70 years old

Persons With Significant Control

Mr Alan Burgess
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALAN BURGESS CONSULTANCY LTD Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
...
... and 30 more events
26 Nov 2002
Return made up to 23/10/02; full list of members
12 Jun 2002
Partial exemption accounts made up to 31 October 2001
20 Nov 2001
Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/01
23 Oct 2000
Secretary resigned
23 Oct 2000
Incorporation

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