CO-ORDINATE (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4AJ

Company number 05973377
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ROSE COTTAGE, CHESTER ROAD, DARESBURY, WARRINGTON, CHESHIRE, WA4 4AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of CO-ORDINATE (UK) LIMITED are www.coordinateuk.co.uk, and www.co-ordinate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Co Ordinate Uk Limited is a Private Limited Company. The company registration number is 05973377. Co Ordinate Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Co Ordinate Uk Limited is Rose Cottage Chester Road Daresbury Warrington Cheshire Wa4 4aj. . SIMPSON, Suzanne is a Secretary of the company. SIMPSON, Andrew David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPSON, Suzanne
Appointed Date: 20 October 2006
Director
SIMPSON, Andrew David
Appointed Date: 20 October 2006
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Suzanne Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew David Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO-ORDINATE (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 23 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
24 Oct 2006
Registered office changed on 24/10/06 from: marquess court 69 southampton row london WC1B 4ET
20 Oct 2006
Incorporation

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