S.T.CONSILIUM LIMITED
HIGH WYCOMBE SEYMOUR TAYLOR INVESTMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04624332
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of S.T.CONSILIUM LIMITED are www.stconsilium.co.uk, and www.s-t-consilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Consilium Limited is a Private Limited Company. The company registration number is 04624332. S T Consilium Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of S T Consilium Limited is C O Seymour Taylor Co 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . JOHNSTON, Francis William is a Director of the company. Secretary BAKER, Clifford John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Clifford John has been resigned. Director FRANCIS, Gary John has been resigned. Director MADELEY, David Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, Francis William
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Secretary
BAKER, Clifford John
Resigned: 30 September 2009
Appointed Date: 23 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
BAKER, Clifford John
Resigned: 30 September 2009
Appointed Date: 23 December 2002
73 years old
Director
FRANCIS, Gary John
Resigned: 30 September 2009
Appointed Date: 23 December 2002
73 years old
Director
MADELEY, David Robert
Resigned: 08 October 2003
Appointed Date: 23 December 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

St Hampden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.T.CONSILIUM LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 32 more events
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
23 Dec 2002
Incorporation

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