INTEGRATED PROCESS SOLUTIONS LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 8UZ

Company number 03691806
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 33 CHURCHILL DRIVE, MORESBY PARKS, WHITEHAVEN, CUMBRIA, CA28 8UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of INTEGRATED PROCESS SOLUTIONS LIMITED are www.integratedprocesssolutions.co.uk, and www.integrated-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Corkickle Rail Station is 1.7 miles; to Harrington Rail Station is 3.6 miles; to St Bees Rail Station is 5 miles; to Flimby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Process Solutions Limited is a Private Limited Company. The company registration number is 03691806. Integrated Process Solutions Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Integrated Process Solutions Limited is 33 Churchill Drive Moresby Parks Whitehaven Cumbria Ca28 8uz. The company`s financial liabilities are £5.17k. It is £-11.65k against last year. And the total assets are £5.2k, which is £-18.61k against last year. COLQUITT, Gordon Peyton is a Secretary of the company. COLQUITT, Anne Christine is a Director of the company. COLQUITT, Gordon Peyton is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, Christopher George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


integrated process solutions Key Finiance

LIABILITIES £5.17k
-70%
CASH n/a
TOTAL ASSETS £5.2k
-79%
All Financial Figures

Current Directors

Secretary
COLQUITT, Gordon Peyton
Appointed Date: 05 January 1999

Director
COLQUITT, Anne Christine
Appointed Date: 31 October 2001
61 years old

Director
COLQUITT, Gordon Peyton
Appointed Date: 05 January 1999
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Director
PEARSON, Christopher George
Resigned: 31 October 2001
Appointed Date: 05 January 1999
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Gordon Peyton Colquitt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne Christine Colquitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED PROCESS SOLUTIONS LIMITED Events

08 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Oct 2016
Micro company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100

...
... and 36 more events
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 33 churchill drive moresby parks whitehaven cumbria CA28 8UZ
05 Jan 1999
Incorporation