BRACKENWOOD CONSULTING LIMITED
PRINCES RISBOROUGH SPEED 6291 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0SW

Company number 03349188
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address MOONRAKER, WATER LANE SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2 . The most likely internet sites of BRACKENWOOD CONSULTING LIMITED are www.brackenwoodconsulting.co.uk, and www.brackenwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Princes Risborough Rail Station is 3.2 miles; to High Wycombe Rail Station is 4.5 miles; to Wendover Rail Station is 5.2 miles; to Bourne End Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenwood Consulting Limited is a Private Limited Company. The company registration number is 03349188. Brackenwood Consulting Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Brackenwood Consulting Limited is Moonraker Water Lane Speen Princes Risborough Buckinghamshire Hp27 0sw. . RADFORTH, Clare Nicole is a Secretary of the company. RADFORTH, Stephen Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RADFORTH, Clare Nicole
Appointed Date: 23 May 1997
Director
RADFORTH, Stephen Paul
Appointed Date: 23 May 1997
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 10 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Stephen Paul Radforth
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Nicole Radforth
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENWOOD CONSULTING LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Feb 2017
Micro company accounts made up to 31 May 2016
08 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 44 more events
13 Jun 1997
Memorandum and Articles of Association
13 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1997
Company name changed speed 6291 LIMITED\certificate issued on 09/06/97
06 Jun 1997
Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

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