SABLE LEIGH CONSULTANCY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SABLE LEIGH CONSULTANCY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SABLE LEIGH CONSULTANCY LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07007876. The accounts status is SMALL and accounts are next due on 30/06/2025.

SABLE LEIGH CONSULTANCY LIMITED - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEWART BAXTER Mar 1958 British Director 2016-10-19 CURRENT
MS HELEN MARY SMITH Secretary 2017-10-31 CURRENT
MR IAN GEORGE WALTERS Nov 1969 British Director 2009-09-03 CURRENT
MR ANDREW RICHARD BARKER Dec 1967 British Director 2022-02-12 CURRENT
MRS SAMANTHA LOUISE UREN Apr 1974 British Director 2017-12-04 CURRENT
MRS HELEN MARY SMITH Oct 1969 British Director 2023-01-01 CURRENT
MR DAVID NATHAN EDWARD CAMPSALL Oct 1974 British Director 2018-11-08 CURRENT
MR PAUL VICTOR FOUNTAINE Mar 1969 British Director 2018-11-08 CURRENT
MR RUSSELL JACKSON Nov 1971 British Director 2022-02-12 CURRENT
MR NEIL MICKLETHWAITE Jun 1973 British Director 2022-07-07 CURRENT
MR ADRIAN SHOOTER Nov 1948 British Director 2015-04-20 UNTIL 2022-12-12 RESIGNED
MR IAN RICHARD CHAMBERS Jun 1968 British Director 2019-01-15 UNTIL 2019-02-04 RESIGNED
MS JULIE ABBOTT Feb 1962 British Director 2015-04-20 UNTIL 2019-10-04 RESIGNED
MRS LISA WALTERS Secretary 2009-09-03 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Holdings Limited 2022-02-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wfic Ltd 2021-10-04 Birmingham   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Ian George Walters 2016-04-06 11/1969 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 38,828 Cash 979,330 equity
Sable Leigh Consultancy Limited - Limited company - abbreviated - 11.6 2015-01-07 30-09-2014 £25,885 Cash £109,965 equity

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