INFOTIDE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG
Company number 02651905
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Enid Rosemary Bird on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFOTIDE LIMITED are www.infotide.co.uk, and www.infotide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Infotide Limited is a Private Limited Company. The company registration number is 02651905. Infotide Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Infotide Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . HILL, Eleanor Jane is a Secretary of the company. BIRD, Enid Rosemary is a Director of the company. HILL, Eleanor Jane is a Director of the company. Secretary BIRD, Herbert has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Director BIRD, Herbert has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Eleanor Jane
Appointed Date: 21 November 2010
Director
BIRD, Enid Rosemary
Appointed Date: 25 October 1991
96 years old
Director
HILL, Eleanor Jane
Appointed Date: 12 October 2010
43 years old

Resigned Directors

Secretary
BIRD, Herbert
Resigned: 21 November 2010
Appointed Date: 25 October 1991
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 25 October 1991
Appointed Date: 07 October 1991
Director
BIRD, Herbert
Resigned: 21 November 2010
Appointed Date: 25 October 1991
99 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 25 October 1991
Appointed Date: 07 October 1991

Persons With Significant Control

Mrs Enid Rosemary Bird
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
Mrs Eleanor Jane Hill
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

INFOTIDE LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Director's details changed for Enid Rosemary Bird on 13 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
20 Nov 1991
Director resigned;new director appointed
20 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1991
Accounting reference date notified as 31/10
04 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1991
Incorporation

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