About

Registered Number: 04683365
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Units 8-9 Lanesfield Drive, Spring Road, Wolverhampton, WV4 6UA

 

Having been setup in 2003, Beltana Consultants Ltd are based in Wolverhampton, it has a status of "Active". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Robert Emmet 03 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Emmet 31 August 2005 - 1
WILSON, Kathryn Julie 03 March 2003 31 August 2005 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 21 January 2020
MR01 - N/A 13 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 20 December 2016
MR01 - N/A 11 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 February 2005
CERTNM - Change of name certificate 18 October 2004
363s - Annual Return 18 March 2004
225 - Change of Accounting Reference Date 15 January 2004
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
287 - Change in situation or address of Registered Office 23 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

A registered charge 04 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.