INTEGRA CONSULTING UK LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 4PU
Company number 06712935
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address UNIT 27 BARNSLEY ROAD, HEMSWORTH, PONTEFRACT, WEST YORKSHIRE, WF9 4PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two 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 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of INTEGRA CONSULTING UK LIMITED are www.integraconsultinguk.co.uk, and www.integra-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Integra Consulting Uk Limited is a Private Limited Company. The company registration number is 06712935. Integra Consulting Uk Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Integra Consulting Uk Limited is Unit 27 Barnsley Road Hemsworth Pontefract West Yorkshire Wf9 4pu. . BROWNHILL, Daniel James is a Director of the company. Secretary BROWNHILL, Daniel James has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEVILS, Peter Thomas has been resigned. Director HURWORTH, Aderyn has been resigned. Director MCCARTHY, Andrew Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROWNHILL, Daniel James
Appointed Date: 01 October 2008
45 years old

Resigned Directors

Secretary
BROWNHILL, Daniel James
Resigned: 01 October 2010
Appointed Date: 01 October 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
BEVILS, Peter Thomas
Resigned: 30 October 2009
Appointed Date: 01 October 2008
52 years old
Director
HURWORTH, Aderyn
Resigned: 01 October 2008
Appointed Date: 01 October 2008
51 years old
Director
MCCARTHY, Andrew Thomas
Resigned: 30 October 2009
Appointed Date: 01 October 2008
51 years old

Persons With Significant Control

Daniel James Brownhill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA CONSULTING UK LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 22 more events
13 Oct 2008
Secretary appointed mr daniel james brownhill
13 Oct 2008
Registered office changed on 13/10/2008 from 24 castle street redbrook barnsley south yorkshire S70 1NS
06 Oct 2008
Appointment terminated director aderyn hurworth
06 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Oct 2008
Incorporation

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