THE BUSINESS PORTFOLIO (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 06145179
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 061451790001, created on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BUSINESS PORTFOLIO (UK) LIMITED are www.thebusinessportfoliouk.co.uk, and www.the-business-portfolio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Business Portfolio Uk Limited is a Private Limited Company. The company registration number is 06145179. The Business Portfolio Uk Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of The Business Portfolio Uk Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . BANNON, Kerry Dawn is a Secretary of the company. BANNON, Kerry Dawn is a Director of the company. TAYLOR, Kingsley James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BANNON, Kerry Dawn
Appointed Date: 08 March 2007
Director
BANNON, Kerry Dawn
Appointed Date: 08 March 2007
60 years old
Director
TAYLOR, Kingsley James
Appointed Date: 08 March 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Kingsley James Taylor Ba Hons
Notified on: 8 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Dawn Bannon
Notified on: 8 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUSINESS PORTFOLIO (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Registration of charge 061451790001, created on 10 January 2017
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,002
16 Mar 2016
Director's details changed for Kingsley James Taylor on 9 March 2016
...
... and 20 more events
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed;new director appointed
08 Mar 2007
Incorporation

THE BUSINESS PORTFOLIO (UK) LIMITED Charges

10 January 2017
Charge code 0614 5179 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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