RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 04046886
Status Active
Incorporation Date 3 August 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Howard Nelson as a director on 14 September 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL are www.recordthebiodiversityinformationsystemforcheshirehaltonwarringtonand.co.uk, and www.record-the-biodiversity-information-system-for-cheshire-halton-warrington-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Record The Biodiversity Information System For Cheshire Halton Warrington and Wirral is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04046886. Record The Biodiversity Information System For Cheshire Halton Warrington and Wirral has been working since 03 August 2000. The present status of the company is Active. The registered address of Record The Biodiversity Information System For Cheshire Halton Warrington and Wirral is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . PARKER, Antony is a Secretary of the company. BIRD, Sarah Ann is a Director of the company. CLEE, Carl is a Director of the company. GEARY, Matthew, Dr is a Director of the company. LACY, Helen is a Director of the company. LAMMING, Roger is a Director of the company. LEADBEATER, Juliet Anne is a Director of the company. NELSON, Howard, Dr is a Director of the company. OLDFIELD, Paul John is a Director of the company. PARKER, Antony Richard is a Director of the company. STONE, John David is a Director of the company. Secretary HANCELL, Julia Constance has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRHURST, Joan Margaret, Dr has been resigned. Director HEWETT, Jill has been resigned. Director HILL, Paul Martin has been resigned. Director HOCKLEY, Vernon Frank has been resigned. Director HOCKLEY, Vernon Frank has been resigned. Director LOWE, Kathryn Jane has been resigned. Director MAHON, Christopher Martin has been resigned. Director MAHON, Christopher Martin has been resigned. Director MCWILLIAM, Stephen James has been resigned. Director NORMAN, David, Professor has been resigned. Director POTTER, Jacqueline Ann, Dr has been resigned. Director POTTS, David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PARKER, Antony
Appointed Date: 02 October 2012
Director
BIRD, Sarah Ann
Appointed Date: 04 October 2004
60 years old
Director
CLEE, Carl
Appointed Date: 14 September 2015
89 years old
Director
GEARY, Matthew, Dr
Appointed Date: 14 September 2015
40 years old
Director
LACY, Helen
Appointed Date: 05 October 2010
46 years old
Director
LAMMING, Roger
Appointed Date: 20 October 2008
78 years old
Director
LEADBEATER, Juliet Anne
Appointed Date: 16 December 2005
72 years old
Director
NELSON, Howard, Dr
Appointed Date: 14 September 2015
59 years old
Director
OLDFIELD, Paul John
Appointed Date: 18 February 2003
67 years old
Director
PARKER, Antony Richard
Appointed Date: 18 February 2003
66 years old
Director
STONE, John David
Appointed Date: 08 December 2014
79 years old

Resigned Directors

Secretary
HANCELL, Julia Constance
Resigned: 02 October 2012
Appointed Date: 01 June 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 03 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
FAIRHURST, Joan Margaret, Dr
Resigned: 31 October 2007
Appointed Date: 17 January 2002
80 years old
Director
HEWETT, Jill
Resigned: 18 September 2003
Appointed Date: 18 February 2003
65 years old
Director
HILL, Paul Martin
Resigned: 20 October 2011
Appointed Date: 16 December 2005
64 years old
Director
HOCKLEY, Vernon Frank
Resigned: 20 October 2011
Appointed Date: 05 October 2010
82 years old
Director
HOCKLEY, Vernon Frank
Resigned: 09 October 2008
Appointed Date: 18 February 2003
82 years old
Director
LOWE, Kathryn Jane
Resigned: 20 October 2011
Appointed Date: 16 December 2005
52 years old
Director
MAHON, Christopher Martin
Resigned: 05 October 2010
Appointed Date: 11 October 2007
69 years old
Director
MAHON, Christopher Martin
Resigned: 01 November 2002
Appointed Date: 03 August 2000
69 years old
Director
MCWILLIAM, Stephen James
Resigned: 02 October 2012
Appointed Date: 31 October 2007
75 years old
Director
NORMAN, David, Professor
Resigned: 22 April 2004
Appointed Date: 03 August 2000
76 years old
Director
POTTER, Jacqueline Ann, Dr
Resigned: 16 December 2005
Appointed Date: 04 November 2004
58 years old
Director
POTTS, David
Resigned: 02 October 2012
Appointed Date: 04 November 2004
75 years old

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Appointment of Dr Howard Nelson as a director on 14 September 2015
03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
30 Sep 2016
Appointment of Dr Matthew Geary as a director on 14 September 2015
30 Sep 2016
Appointment of Mr Carl Clee as a director on 14 September 2015
...
... and 75 more events
27 Jan 2002
Total exemption small company accounts made up to 31 March 2001
16 Aug 2001
Annual return made up to 03/08/01
08 Feb 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
17 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

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