REYNOLDS CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

REYNOLDS CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REYNOLDS CONSULTANTS LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03819823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REYNOLDS CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENTINCK SECRETARIES LIMITED Corporate Secretary 2011-11-21 CURRENT
AMANDA BUTLER Jul 1970 British Director 2019-11-19 CURRENT
BLUEWALL LIMITED Corporate Director 2001-01-02 UNTIL 2010-07-20 RESIGNED
BLUEBIRD LLC Corporate Director 2001-01-02 UNTIL 2010-07-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-08-05 UNTIL 1999-08-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1999-08-05 UNTIL 2011-11-21 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2011-04-13 UNTIL 2013-07-15 RESIGNED
MR JONATHAN DAVID PARKER Apr 1967 British Director 2013-07-15 UNTIL 2015-06-01 RESIGNED
MISS MAREA JEAN O'TOOLE May 1972 Irish Director 2010-07-20 UNTIL 2011-04-13 RESIGNED
MR CLIFFORD JAMES LEWIN Jul 1976 British Director 1999-08-05 UNTIL 2001-01-02 RESIGNED
SHERIDAN RALPH GILL Aug 1948 British Director 1999-08-05 UNTIL 2001-01-02 RESIGNED
MRS HAZEL GILL Sep 1926 British Director 1999-08-05 UNTIL 2001-01-02 RESIGNED
MISS DEBORAH JANE ANDERSON Jul 1971 British Director 2015-06-01 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Urs Wettstein 2016-04-06 9/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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