THE BANNER CONSULTANCY LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 1YH

Company number 03632239
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 19 RHUDDLAN WAY, KIDDERMINSTER, WORCESTERSHIRE, DY10 1YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of THE BANNER CONSULTANCY LIMITED are www.thebannerconsultancy.co.uk, and www.the-banner-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Banner Consultancy Limited is a Private Limited Company. The company registration number is 03632239. The Banner Consultancy Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of The Banner Consultancy Limited is 19 Rhuddlan Way Kidderminster Worcestershire Dy10 1yh. . KINROSS, Alistair Mark Brendan is a Secretary of the company. KINROSS, Alistair Mark Brendan is a Director of the company. SIMPSON, David Banner is a Director of the company. Secretary SIMPSON, David Banner has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KINROSS, Alistair Mark Brendan has been resigned. Director KINROSS, Norma has been resigned. Director SIMPSON, Paul David has been resigned. Director WOODHOUSE, Duncan John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KINROSS, Alistair Mark Brendan
Appointed Date: 12 February 2004
Director
KINROSS, Alistair Mark Brendan
Appointed Date: 30 September 2005
74 years old
Director
SIMPSON, David Banner
Appointed Date: 22 September 1998
80 years old

Resigned Directors

Secretary
SIMPSON, David Banner
Resigned: 29 February 2004
Appointed Date: 22 September 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
KINROSS, Alistair Mark Brendan
Resigned: 14 September 2004
Appointed Date: 12 February 2004
74 years old
Director
KINROSS, Norma
Resigned: 30 September 2005
Appointed Date: 14 September 2004
70 years old
Director
SIMPSON, Paul David
Resigned: 30 November 2002
Appointed Date: 22 September 1998
53 years old
Director
WOODHOUSE, Duncan John
Resigned: 01 March 2004
Appointed Date: 01 September 2002
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr David Banner Simpson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE BANNER CONSULTANCY LIMITED Events

26 Nov 2016
Micro company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 May 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
17 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 63 more events
29 Sep 1998
Registered office changed on 29/09/98 from: springfield quarry park road stourbridge west midlands DY8 2RE
24 Sep 1998
Secretary resigned
24 Sep 1998
Director resigned
24 Sep 1998
Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD
16 Sep 1998
Incorporation

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