Company number 07428268
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 4 HOLLOW LANE, FRISBY ON THE WREAKE, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 2PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Peter David Needle on 15 November 2016; Registered office address changed from 180 Station Road Cropston Leicester Leicestershire LE7 7HF to 4 Hollow Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2PJ on 16 November 2016. The most likely internet sites of 1946 GROUP (UK) LTD are www.1946groupuk.co.uk, and www.1946-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Sileby Rail Station is 6 miles; to Syston Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1946 Group Uk Ltd is a Private Limited Company.
The company registration number is 07428268. 1946 Group Uk Ltd has been working since 03 November 2010.
The present status of the company is Active. The registered address of 1946 Group Uk Ltd is 4 Hollow Lane Frisby On The Wreake Melton Mowbray Leicestershire England Le14 2pj. . NEEDLE, Peter David is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Peter David Needle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
1946 GROUP (UK) LTD Events
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Peter David Needle on 15 November 2016
16 Nov 2016
Registered office address changed from 180 Station Road Cropston Leicester Leicestershire LE7 7HF to 4 Hollow Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2PJ on 16 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 10 more events
08 Nov 2012
Director's details changed for Mr Peter David Needle on 12 March 2012
04 Oct 2012
Total exemption small company accounts made up to 30 November 2011
14 May 2012
Registered office address changed from 8 Waterfield Road Cropston Leicester LE7 7HN United Kingdom on 14 May 2012
08 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)