CLICK CONSULT LIMITED
HOOTON PLANETPHONECARDS LIMITED MABLAW 470 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NZ

Company number 04798223
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address UNIT B1, WILLOW HOUSE, OAKLANDS OFFICE PARK HOOTON ROAD, HOOTON, CHESHIRE, CH66 7NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLICK CONSULT LIMITED are www.clickconsult.co.uk, and www.click-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bache Rail Station is 7 miles; to Edge Hill Rail Station is 7.2 miles; to Chester Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Consult Limited is a Private Limited Company. The company registration number is 04798223. Click Consult Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Click Consult Limited is Unit B1 Willow House Oaklands Office Park Hooton Road Hooton Cheshire Ch66 7nz. . FOSTER, Katherine is a Secretary of the company. BULLAS, Matthew David is a Director of the company. Secretary BULLAS, Matthew David has been resigned. Secretary BULLAS, Susan Mary has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director DEV, Manish has been resigned. Director DIABLE, Marion Joan has been resigned. Director GRIMSHAW, Liane has been resigned. Director HARRINGTON, Richard James has been resigned. Director PARKER, Geoffrey Ian has been resigned. Director DKB MANAGEMENT (UK) LTD has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOSTER, Katherine
Appointed Date: 07 February 2013
Director
BULLAS, Matthew David
Appointed Date: 16 July 2003
47 years old

Resigned Directors

Secretary
BULLAS, Matthew David
Resigned: 07 February 2013
Appointed Date: 07 October 2009
Secretary
BULLAS, Susan Mary
Resigned: 07 October 2009
Appointed Date: 16 July 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 13 June 2003
Director
DEV, Manish
Resigned: 29 October 2014
Appointed Date: 08 September 2014
46 years old
Director
DIABLE, Marion Joan
Resigned: 05 December 2012
Appointed Date: 16 June 2008
64 years old
Director
GRIMSHAW, Liane
Resigned: 31 July 2013
Appointed Date: 04 March 2013
57 years old
Director
HARRINGTON, Richard James
Resigned: 06 February 2013
Appointed Date: 01 November 2009
41 years old
Director
PARKER, Geoffrey Ian
Resigned: 13 December 2012
Appointed Date: 01 November 2009
41 years old
Director
DKB MANAGEMENT (UK) LTD
Resigned: 05 June 2014
Appointed Date: 01 April 2012
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 13 June 2003
Director
MABLAW NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 13 June 2003

Persons With Significant Control

Mr Matthew Bullas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CLICK CONSULT LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 960
31 Mar 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 74 more events
22 Aug 2003
Secretary resigned;director resigned
22 Aug 2003
Director resigned
30 Jul 2003
Registered office changed on 30/07/03 from: 21 station road watford hertfordshire WD17 1HT
21 Jul 2003
Company name changed mablaw 470 LIMITED\certificate issued on 19/07/03
13 Jun 2003
Incorporation

CLICK CONSULT LIMITED Charges

19 November 2013
Charge code 0479 8223 0005
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Satisfied on 30 April 2014
Persons entitled: Marchwiel Properties Limited
Description: Unit B1 oaklands office park, hooton road, hooton, cheshire…
14 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit c/1 willow house, oaklands…
16 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit B1 hooton industrial estate hooton…
8 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H chester house 21 parkgate road neston cheshire.

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