TEST1ST LIMITED
MALVERN SECOND DIRECTORY LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 06069056
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Mark Christopher Simpkins on 1 February 2017; Micro company accounts made up to 31 October 2015. The most likely internet sites of TEST1ST LIMITED are www.test1st.co.uk, and www.test1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Test1st Limited is a Private Limited Company. The company registration number is 06069056. Test1st Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Test1st Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. The company`s financial liabilities are £9.12k. It is £6.02k against last year. And the total assets are £9.66k, which is £4.7k against last year. SIMPKINS, Hannah is a Secretary of the company. SIMPKINS, Mark Christopher is a Director of the company. SIMPKINS, Roland is a Director of the company. Secretary GARDINER, Gavin Peter has been resigned. Secretary SIMPKINS, Judith Mary has been resigned. The company operates in "Other information technology service activities".


test1st Key Finiance

LIABILITIES £9.12k
+194%
CASH n/a
TOTAL ASSETS £9.66k
+94%
All Financial Figures

Current Directors

Secretary
SIMPKINS, Hannah
Appointed Date: 19 September 2012
Director
SIMPKINS, Mark Christopher
Appointed Date: 09 February 2015
43 years old
Director
SIMPKINS, Roland
Appointed Date: 26 January 2007
73 years old

Resigned Directors

Secretary
GARDINER, Gavin Peter
Resigned: 26 September 2008
Appointed Date: 26 January 2007
Secretary
SIMPKINS, Judith Mary
Resigned: 19 September 2012
Appointed Date: 26 September 2008

Persons With Significant Control

Mr Mark Christopher Simpkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roland Simpkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEST1ST LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Mark Christopher Simpkins on 1 February 2017
23 Jun 2016
Micro company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
16 Jun 2008
Total exemption small company accounts made up to 31 October 2007
31 Jan 2008
Return made up to 26/01/08; full list of members
19 Mar 2007
Company name changed second directory LIMITED\certificate issued on 19/03/07
06 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
26 Jan 2007
Incorporation

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