ADVICE CHAMPION.CO.UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5DE

Company number 07805373
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address NO 2, THE BOURSE, LEEDS, LS1 5DE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 GBP 4,680.200 ; Sub-division of shares on 12 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 12/10/2016 . The most likely internet sites of ADVICE CHAMPION.CO.UK LIMITED are www.advicechampioncouk.co.uk, and www.advice-champion-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Advice Champion Co Uk Limited is a Private Limited Company. The company registration number is 07805373. Advice Champion Co Uk Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Advice Champion Co Uk Limited is No 2 The Bourse Leeds Ls1 5de. . CRAYFORD, Gabriel Marie Joseph is a Secretary of the company. CALLANDER, Alistair Alexander is a Director of the company. EDGE, Michael Robert is a Director of the company. MORSE, Robert Calvin is a Director of the company. PHILLIPS, Stuart Duncan is a Director of the company. SHAW, Christopher John is a Director of the company. WICKS, David James is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CRAYFORD, Gabriel Marie Joseph
Appointed Date: 01 July 2014
Director
CALLANDER, Alistair Alexander
Appointed Date: 06 November 2012
51 years old
Director
EDGE, Michael Robert
Appointed Date: 11 October 2011
70 years old
Director
MORSE, Robert Calvin
Appointed Date: 06 November 2012
59 years old
Director
PHILLIPS, Stuart Duncan
Appointed Date: 06 November 2012
48 years old
Director
SHAW, Christopher John
Appointed Date: 11 October 2011
64 years old
Director
WICKS, David James
Appointed Date: 06 November 2012
75 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 11 October 2011
Director
OVAL NOMINEES LIMITED
Resigned: 12 October 2011
Appointed Date: 11 October 2011

Persons With Significant Control

Mr Michael Robert Edge
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mike Edge Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVICE CHAMPION.CO.UK LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 4,680.200
25 Nov 2016
Sub-division of shares on 12 October 2016
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 12/10/2016
02 Nov 2016
Sub-division of shares on 12 October 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 29 more events
21 Nov 2012
Change of share class name or designation
21 Nov 2012
Statement of capital following an allotment of shares on 6 November 2012
  • GBP 2,780.20
06 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
12 Oct 2011
Termination of appointment of Oval Nominees Limited as a director
11 Oct 2011
Incorporation

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