SWAN BUSINESS CONSULTANTS LTD
BUCKINGHAMSHIRE SAGE BUSINESS CONSULTANTS LTD

Hellopages » Buckinghamshire » Wycombe » HP13 7HZ

Company number 04601661
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 398 MICKLEFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SWAN BUSINESS CONSULTANTS LTD are www.swanbusinessconsultants.co.uk, and www.swan-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Taplow Rail Station is 7.9 miles; to Maidenhead Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.3 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.Swan Business Consultants Ltd is a Private Limited Company. The company registration number is 04601661. Swan Business Consultants Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Swan Business Consultants Ltd is 398 Micklefield Road High Wycombe Buckinghamshire Hp13 7hz. . EBREY, Zoe Ann is a Secretary of the company. EBREY, Bryan Paul is a Director of the company. Secretary EBREY, Bryan Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PHELPS, Graham Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EBREY, Zoe Ann
Appointed Date: 30 June 2006

Director
EBREY, Bryan Paul
Appointed Date: 28 November 2002
51 years old

Resigned Directors

Secretary
EBREY, Bryan Paul
Resigned: 30 June 2006
Appointed Date: 28 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Director
PHELPS, Graham Derek
Resigned: 30 June 2006
Appointed Date: 28 November 2002
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Bryan Paul Ebrey
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SWAN BUSINESS CONSULTANTS LTD Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 31 more events
18 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
26 Nov 2002
Incorporation