BUSINESS VANTAGE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 03136343
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of BUSINESS VANTAGE LIMITED are www.businessvantage.co.uk, and www.business-vantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Vantage Limited is a Private Limited Company. The company registration number is 03136343. Business Vantage Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Business Vantage Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. JENNINGS, David Anthony is a Director of the company. Secretary DOYLE, Simon Dudley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POPLE, Ian Charles has been resigned. Director SMITH, Andrew Donald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 25 July 2000

Director
JENNINGS, David Anthony
Appointed Date: 11 December 1995
76 years old

Resigned Directors

Secretary
DOYLE, Simon Dudley
Resigned: 25 July 2000
Appointed Date: 11 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Director
POPLE, Ian Charles
Resigned: 24 February 2003
Appointed Date: 28 June 2001
66 years old

Director
SMITH, Andrew Donald
Resigned: 19 January 2004
Appointed Date: 01 June 1996
64 years old

Persons With Significant Control

Mr. David Anthony Jennings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS VANTAGE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200

...
... and 50 more events
25 Jan 1996
Accounting reference date notified as 30/04
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Jan 1996
Ad 19/01/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Dec 1995
Secretary resigned;new secretary appointed
20 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Incorporation

BUSINESS VANTAGE LIMITED Charges

15 October 1998
Debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…