1ST PORTAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 09871434
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Martin John Scott as a director on 10 March 2017; Termination of appointment of David John Mount as a director on 10 March 2017; Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017. The most likely internet sites of 1ST PORTAL LIMITED are www.1stportal.co.uk, and www.1st-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 1st Portal Limited is a Private Limited Company. The company registration number is 09871434. 1st Portal Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of 1st Portal Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director MOUNT, David John has been resigned. Director TUDOR PRICE, Simon Hywel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 10 March 2017
61 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 10 March 2017
60 years old
Director
NEVINSON, Carolyn
Appointed Date: 10 March 2017
59 years old
Director
SCOTT, Martin John
Appointed Date: 10 March 2017
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 10 March 2017
40 years old

Resigned Directors

Director
MOUNT, David John
Resigned: 10 March 2017
Appointed Date: 13 November 2015
60 years old
Director
TUDOR PRICE, Simon Hywel
Resigned: 10 March 2017
Appointed Date: 13 November 2015
67 years old

Persons With Significant Control

Mr David John Mount
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Hywel Tudor Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST PORTAL LIMITED Events

16 Mar 2017
Appointment of Martin John Scott as a director on 10 March 2017
15 Mar 2017
Termination of appointment of David John Mount as a director on 10 March 2017
15 Mar 2017
Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017
15 Mar 2017
Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017
15 Mar 2017
Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017
...
... and 2 more events
15 Mar 2017
Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
13 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 1

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