Company number 04596619
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of ADVIZERTECH LIMITED are www.advizertech.co.uk, and www.advizertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Advizertech Limited is a Private Limited Company.
The company registration number is 04596619. Advizertech Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Advizertech Limited is Chadwick House Birchwood Park Birchwood Warrington Cheshire Wa3 6ae. . ARNOLD, Susan is a Secretary of the company. SIMPKIN, Andre John is a Director of the company. Secretary SIMPKIN, Andre John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ARNOLD, Susan has been resigned. Director ARNOLD, Susan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Director
ARNOLD, Susan
Resigned: 05 March 2015
Appointed Date: 05 March 2015
58 years old
Director
ARNOLD, Susan
Resigned: 01 March 2007
Appointed Date: 26 November 2002
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mr Andre John Simpkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Arnold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVIZERTECH LIMITED Events
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Termination of appointment of Susan Arnold as a director on 5 March 2015
...
... and 39 more events
02 Dec 2002
Registered office changed on 02/12/02 from: 1 common lane culceth cheshire WA3 4EH
02 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation