SENIORSELECT LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5BG

Company number 02650492
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address EAST BLOCKHOUSE, ANGLE, PEMBROKE, DYFED, SA71 5BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of SENIORSELECT LIMITED are www.seniorselect.co.uk, and www.seniorselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 7.3 miles; to Haverfordwest Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seniorselect Limited is a Private Limited Company. The company registration number is 02650492. Seniorselect Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Seniorselect Limited is East Blockhouse Angle Pembroke Dyfed Sa71 5bg. The company`s financial liabilities are £317.44k. It is £-10.19k against last year. The cash in hand is £323.7k. It is £-9.85k against last year. . ROBSON, Jennie Claire is a Secretary of the company. HULSE, Anne Elizabeth is a Director of the company. ROBSON, Jennie Claire is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THWAITE, Judith Lydia has been resigned. Director THWAITE, Herrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


seniorselect Key Finiance

LIABILITIES £317.44k
-4%
CASH £323.7k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBSON, Jennie Claire
Appointed Date: 01 October 2003
Director
HULSE, Anne Elizabeth
Appointed Date: 17 March 2011
51 years old
Director
ROBSON, Jennie Claire
Appointed Date: 17 March 2011
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 1991
Appointed Date: 01 October 1991
Secretary
THWAITE, Judith Lydia
Resigned: 06 November 2002
Appointed Date: 29 October 1991
Director
THWAITE, Herrick
Resigned: 17 March 2011
Appointed Date: 29 October 1991
92 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1991
Appointed Date: 01 October 1991

Persons With Significant Control

Mrs Jennie Claire Robson
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Elizabeth Hulse
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENIORSELECT LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
21 Oct 2015
Director's details changed for Mrs Anne Elizabeth Hulse on 1 October 2015
21 Oct 2015
Secretary's details changed for Jennie Claire Robson on 1 January 2010
...
... and 55 more events
05 Nov 1991
Secretary resigned;new director appointed
05 Nov 1991
New secretary appointed;director resigned
05 Nov 1991
Registered office changed on 05/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1991
Incorporation

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