S & P CONSULTANCY (UK) LIMITED
PRINCES RISBOROUGH SPEED 9935 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05230211
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address P J CLARK & CO, 3 REDMAN COURT BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of S & P CONSULTANCY (UK) LIMITED are www.spconsultancyuk.co.uk, and www.s-p-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Consultancy Uk Limited is a Private Limited Company. The company registration number is 05230211. S P Consultancy Uk Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of S P Consultancy Uk Limited is P J Clark Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . HOLLETT, Susan Caroline is a Secretary of the company. HOLLETT, Philip is a Director of the company. HOLLETT, Susan Caroline is a Director of the company. Secretary HOLLETT, Philip has been resigned. 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
HOLLETT, Susan Caroline
Appointed Date: 01 January 2006
Director
HOLLETT, Philip
Appointed Date: 12 October 2004
64 years old
Director
HOLLETT, Susan Caroline
Appointed Date: 12 October 2004
64 years old

Resigned Directors

Secretary
HOLLETT, Philip
Resigned: 01 January 2006
Appointed Date: 12 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 14 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Philip Hollett
Notified on: 14 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Caroline Hollett
Notified on: 14 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & P CONSULTANCY (UK) LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 28 February 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
12 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 35 more events
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
20 Oct 2004
Company name changed speed 9935 LIMITED\certificate issued on 20/10/04
20 Oct 2004
Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ
14 Sep 2004
Incorporation

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