REFERENCE UK LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 7JL

Company number 03231306
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 357 SEDLESCOMBE ROAD NORTH, ST LEONARDS ON SEA, EAST SUSSEX, TN37 7JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 29 January 2015. The most likely internet sites of REFERENCE UK LIMITED are www.referenceuk.co.uk, and www.reference-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Three Oaks Rail Station is 3 miles; to Battle Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6.4 miles; to Robertsbridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reference Uk Limited is a Private Limited Company. The company registration number is 03231306. Reference Uk Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Reference Uk Limited is 357 Sedlescombe Road North St Leonards On Sea East Sussex Tn37 7jl. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. WHITAKER, Richard Leslie is a Secretary of the company. WHITAKER, Pompea Nardelli is a Director of the company. WHITAKER, Richard Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Stephen Peter has been resigned. Director WHITAKER, Lynn Susanne has been resigned. Director WHITAKER, Pompea Nardelli has been resigned. Director WHITAKER, Roger Philip has been resigned. Director WHITAKER, Roger Philip has been resigned. The company operates in "Information technology consultancy activities".


reference uk Key Finiance

LIABILITIES £0.02k
+14%
CASH £0.02k
+15%
TOTAL ASSETS £0.02k
+14%
All Financial Figures

Current Directors

Secretary
WHITAKER, Richard Leslie
Appointed Date: 30 July 1996
Director
WHITAKER, Pompea Nardelli
Appointed Date: 23 August 2004
58 years old
Director
WHITAKER, Richard Leslie
Appointed Date: 30 July 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Director
WALKER, Stephen Peter
Resigned: 16 May 1997
Appointed Date: 24 March 1997
67 years old
Director
WHITAKER, Lynn Susanne
Resigned: 27 August 1996
Appointed Date: 30 July 1996
69 years old
Director
WHITAKER, Pompea Nardelli
Resigned: 23 August 2004
Appointed Date: 30 July 1996
58 years old
Director
WHITAKER, Roger Philip
Resigned: 17 July 2004
Appointed Date: 05 July 2000
72 years old
Director
WHITAKER, Roger Philip
Resigned: 27 August 1996
Appointed Date: 30 July 1996
72 years old

Persons With Significant Control

Mr Richard Leslie Whitaker
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mrs Pompea Nardelli Whitaker
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

REFERENCE UK LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 29 January 2016
31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 29 January 2015
01 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 29 January 2014
...
... and 44 more events
03 Apr 1997
New director appointed
10 Sep 1996
Director resigned
10 Sep 1996
Director resigned
09 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

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