MICRO COMPUTER CONSULTANTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7TN

Company number 01569004
Status Active
Incorporation Date 19 June 1981
Company Type Private Limited Company
Address 244 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, ENGLAND, WA5 7TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 . The most likely internet sites of MICRO COMPUTER CONSULTANTS LIMITED are www.microcomputerconsultants.co.uk, and www.micro-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Micro Computer Consultants Limited is a Private Limited Company. The company registration number is 01569004. Micro Computer Consultants Limited has been working since 19 June 1981. The present status of the company is Active. The registered address of Micro Computer Consultants Limited is 244 Europa Boulevard Westbrook Warrington England Wa5 7tn. . BOND, David Anthony is a Director of the company. CRAWFORD, Dominic Francis is a Director of the company. WISEMAN, Christopher Brian is a Director of the company. Secretary BRENCHLEY, Amanda Kathryn Dawn has been resigned. Secretary SEDDON, Thomas has been resigned. Director AMODIO SEDDON, Rita has been resigned. Director BRENCHLEY, Amanda Kathryn Dawn has been resigned. Director BRENCHLEY, Scott Alan has been resigned. Director SEDDON, Roy David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOND, David Anthony
Appointed Date: 01 May 2014
63 years old
Director
CRAWFORD, Dominic Francis
Appointed Date: 13 January 2015
50 years old
Director
WISEMAN, Christopher Brian
Appointed Date: 13 January 2015
58 years old

Resigned Directors

Secretary
BRENCHLEY, Amanda Kathryn Dawn
Resigned: 11 April 2014
Appointed Date: 21 November 1997
Secretary
SEDDON, Thomas
Resigned: 21 November 1997
Director
AMODIO SEDDON, Rita
Resigned: 04 March 2016
Appointed Date: 11 April 2014
73 years old
Director
BRENCHLEY, Amanda Kathryn Dawn
Resigned: 11 April 2014
Appointed Date: 21 November 1997
51 years old
Director
BRENCHLEY, Scott Alan
Resigned: 21 July 2014
Appointed Date: 07 April 2009
49 years old
Director
SEDDON, Roy David
Resigned: 04 March 2016
80 years old

Persons With Significant Control

Mr David Anthony Bond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Francis Crawford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Brian Wiseman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRO COMPUTER CONSULTANTS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Mar 2017
Accounts for a small company made up to 31 May 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
19 Apr 2016
Registered office address changed from 244 Europa Boulevard Westbrook Warrington WA5 7TN to 244 Europa Boulevard Westbrook Warrington WA5 7TN on 19 April 2016
24 Mar 2016
Termination of appointment of Roy David Seddon as a director on 4 March 2016
...
... and 94 more events
19 Jun 1986
Accounts for a small company made up to 31 May 1985
03 May 1986
Return made up to 31/12/85; full list of members
03 May 1986
Registered office changed on 03/05/86 from: ascott house 227 elliott street tyldesley manchester M29 8DE
19 Jun 1981
Certificate of incorporation
19 Jun 1981
Incorporation

MICRO COMPUTER CONSULTANTS LIMITED Charges

4 March 2016
Charge code 0156 9004 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 12 February 2016
Persons entitled: Roy David Seddon
Description: All f/h and l/h property together with all buildings…

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