RISK SOLUTIONS 2006 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 06001758
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 87,763 . The most likely internet sites of RISK SOLUTIONS 2006 LIMITED are www.risksolutions2006.co.uk, and www.risk-solutions-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Risk Solutions 2006 Limited is a Private Limited Company. The company registration number is 06001758. Risk Solutions 2006 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Risk Solutions 2006 Limited is Dallam Court Dallam Lane Warrington Cheshire Wa2 7lt. . ROBERTSON, Michael Ian is a Director of the company. WILKINSON, Helen Louise, Dr is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary KENNEDY, Alistair has been resigned. Director KENNEDY, Alistair has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBERTSON, Michael Ian
Appointed Date: 22 November 2006
63 years old
Director
WILKINSON, Helen Louise, Dr
Appointed Date: 22 November 2006
63 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 17 November 2006
Secretary
KENNEDY, Alistair
Resigned: 09 September 2011
Appointed Date: 22 November 2006
Director
KENNEDY, Alistair
Resigned: 09 September 2011
Appointed Date: 22 November 2006
63 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Michael Ian Robertson Bsc Hons Mba
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Helen Louise Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

RISK SOLUTIONS 2006 LIMITED Events

19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 87,763
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 November 2014
Statement of capital on 2015-01-21
  • GBP 87,763
...
... and 38 more events
30 Nov 2006
Registered office changed on 30/11/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Incorporation

RISK SOLUTIONS 2006 LIMITED Charges

24 November 2006
Charge
Delivered: 30 November 2006
Status: Satisfied on 30 April 2013
Persons entitled: Cip Industries L.P. Incorporated
Description: All the shares in the issued share capital of risksol…

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