SUCCESS FACTORY LIMITED
CHESTER ACUMEN (HUMAN DYNAMICS) LIMITED CREATIVE THINKING STORE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 9NU

Company number 04635896
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SUCCESSFACTORY, HARTHILL ROAD, BURWARDSLEY, CHESTER, CHESHIRE, CH3 9NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SUCCESS FACTORY LIMITED are www.successfactory.co.uk, and www.success-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Success Factory Limited is a Private Limited Company. The company registration number is 04635896. Success Factory Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Success Factory Limited is Successfactory Harthill Road Burwardsley Chester Cheshire Ch3 9nu. . WILSON, Graham Peter is a Director of the company. Secretary DAVIES, Anne Valerie has been resigned. Secretary WILSON, Lynn Deborah has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Anne Valerie has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WAKEFIELD, Lynda Deborah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILSON, Graham Peter
Appointed Date: 14 January 2003
63 years old

Resigned Directors

Secretary
DAVIES, Anne Valerie
Resigned: 02 May 2003
Appointed Date: 14 January 2003
Secretary
WILSON, Lynn Deborah
Resigned: 05 January 2009
Appointed Date: 02 May 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
DAVIES, Anne Valerie
Resigned: 02 May 2003
Appointed Date: 14 January 2003
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
WAKEFIELD, Lynda Deborah
Resigned: 29 March 2011
Appointed Date: 14 January 2003
62 years old

Persons With Significant Control

Mr Graham Peter Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUCCESS FACTORY LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 44 more events
06 Feb 2003
Ad 14/01/03--------- £ si 2@2=4 £ ic 2/6
22 Jan 2003
Registered office changed on 22/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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