CON-SERV LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TZ

Company number 04115009
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address THE WHITE COTTAGE 6 STATION ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CON-SERV LIMITED are www.conserv.co.uk, and www.con-serv.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 5.8 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Con Serv Limited is a Private Limited Company. The company registration number is 04115009. Con Serv Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Con Serv Limited is The White Cottage 6 Station Road Loudwater High Wycombe Buckinghamshire Hp10 9tz. . FULLER, Trevor Lee is a Secretary of the company. CARTER, Graham James is a Director of the company. FULLER, Trevor Lee is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FULLER, Trevor Lee
Appointed Date: 01 December 2000

Director
CARTER, Graham James
Appointed Date: 01 December 2000
57 years old

Director
FULLER, Trevor Lee
Appointed Date: 01 December 2000
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Graham James Carter
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Trevor Lee Fuller
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CON-SERV LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 37 more events
05 Dec 2000
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: tile oak 22 old slade lane richings park iver buckinghamshire SL0 9DR
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
27 Nov 2000
Incorporation

CON-SERV LIMITED Charges

3 April 2014
Charge code 0411 5009 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 May 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: The old forge kingsway farnham common slough. By way of…