INTEGRATED TRAINING SOLUTIONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 07335577
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Registration of charge 073355770002, created on 27 October 2015. The most likely internet sites of INTEGRATED TRAINING SOLUTIONS LIMITED are www.integratedtrainingsolutions.co.uk, and www.integrated-training-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Integrated Training Solutions Limited is a Private Limited Company. The company registration number is 07335577. Integrated Training Solutions Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Integrated Training Solutions Limited is Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire Wf2 8pt. . WOODHAMS, Steve is a Secretary of the company. MCNICHOLAS, David Anthony is a Director of the company. SELLEY, Nicholas John is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary MCNICHOLAS, David Anthony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director OLDROYD, Stephen has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODHAMS, Steve
Appointed Date: 27 March 2012

Director
MCNICHOLAS, David Anthony
Appointed Date: 05 August 2010
53 years old

Director
SELLEY, Nicholas John
Appointed Date: 05 August 2010
57 years old

Director
SHIPMAN, David Cyril
Appointed Date: 05 August 2010
66 years old

Director
WOODHAMS, Steven James
Appointed Date: 27 March 2012
46 years old

Resigned Directors

Secretary
MCNICHOLAS, David Anthony
Resigned: 27 March 2012
Appointed Date: 05 August 2010

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 August 2010
Appointed Date: 04 August 2010

Director
HART, Roger
Resigned: 05 August 2010
Appointed Date: 04 August 2010
54 years old

Director
OLDROYD, Stephen
Resigned: 25 April 2012
Appointed Date: 05 August 2010
68 years old

Director
A G SECRETARIAL LIMITED
Resigned: 05 August 2010
Appointed Date: 04 August 2010

Director
INHOCO FORMATIONS LIMITED
Resigned: 05 August 2010
Appointed Date: 04 August 2010

Persons With Significant Control

Afi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED TRAINING SOLUTIONS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
28 Oct 2015
Registration of charge 073355770002, created on 27 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

...
... and 20 more events
17 Aug 2010
Appointment of Mr David Anthony Mcnicholas as a director
17 Aug 2010
Appointment of Steven Oldroyd as a director
17 Aug 2010
Appointment of Nicholas Selley as a director
17 Aug 2010
Appointment of David Cyril Shipman as a director
04 Aug 2010
Incorporation

INTEGRATED TRAINING SOLUTIONS LIMITED Charges

27 October 2015
Charge code 0733 5577 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 May 2013
Charge code 0733 5577 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ge Capital Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…