SAPENTIS LIMITED
HIGH WYCOMBE 4SIGHT ADVANCE LIMITED HABAN LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5HG

Company number 07882749
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKS, HP13 5HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Kenneth Neil Davies on 10 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAPENTIS LIMITED are www.sapentis.co.uk, and www.sapentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapentis Limited is a Private Limited Company. The company registration number is 07882749. Sapentis Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Sapentis Limited is Sterling House 5 Buckingham Place Bellfield Road High Wycombe Bucks Hp13 5hg. . DAVIES, Kenneth Neil is a Director of the company. WELBURN, Ian Michael is a Director of the company. WILSON, Graham is a Director of the company. Director HARTE, Neil has been resigned. Director HAWKEY, Anthony Stephen Dean has been resigned. Director WELBURN, Ian Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Kenneth Neil
Appointed Date: 20 February 2012
64 years old
Director
WELBURN, Ian Michael
Appointed Date: 18 May 2015
62 years old
Director
WILSON, Graham
Appointed Date: 01 October 2012
72 years old

Resigned Directors

Director
HARTE, Neil
Resigned: 06 January 2016
Appointed Date: 02 November 2015
53 years old
Director
HAWKEY, Anthony Stephen Dean
Resigned: 20 February 2012
Appointed Date: 14 December 2011
73 years old
Director
WELBURN, Ian Michael
Resigned: 01 May 2014
Appointed Date: 20 February 2012
62 years old

Persons With Significant Control

Kenneth Neil Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Welburn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPENTIS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Director's details changed for Kenneth Neil Davies on 10 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016
Termination of appointment of Neil Harte as a director on 6 January 2016
...
... and 17 more events
24 Feb 2012
Appointment of Kenneth Neil Davies as a director
23 Feb 2012
Termination of appointment of Anthony Hawkey as a director
23 Feb 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 2
01 Feb 2012
Company name changed haban LTD\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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