RISKSOL CONSULTING LTD
WARRINGTON RISKOL CONSULTING LTD

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 03915179
Status Active
Incorporation Date 28 January 2000
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039151790008, created on 8 July 2016. The most likely internet sites of RISKSOL CONSULTING LTD are www.risksolconsulting.co.uk, and www.risksol-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Risksol Consulting Ltd is a Private Limited Company. The company registration number is 03915179. Risksol Consulting Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Risksol Consulting Ltd 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 FORSTER, Ralph Nicholas has been resigned. Secretary KENNEDY, Alistair has been resigned. Secretary RUSSELL, Keith John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Louise Victoria, Dr has been resigned. Director BOLAM, Norman John has been resigned. Director BRAY, Christopher Marcus has been resigned. Director BRYER, Janet Mary has been resigned. Director FORSTER, Ralph Nicholas has been resigned. Director GOODRIDGE, Jonathan Mark has been resigned. Director HAMPSON, Leslie Glyn has been resigned. Director HARRIS, David Roy has been resigned. Director KENNEDY, Alistair has been resigned. Director KROK PASZKOWSKI, Andrew Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILSOM, John Francis Sidney has been resigned. Director PERRY, Clifford Edward has been resigned. Director PROCTOR, Raymond has been resigned. Director ROPER, Philip has been resigned. Director RUSSELL, Keith John has been resigned. Director TAIG, Anthony Richard has been resigned. Director WATSON, Peter has been resigned. Director WRIGHT, Christopher John, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBERTSON, Michael Ian
Appointed Date: 27 June 2001
63 years old
Director
WILKINSON, Helen Louise, Dr
Appointed Date: 27 June 2001
63 years old

Resigned Directors

Secretary
FORSTER, Ralph Nicholas
Resigned: 24 November 2006
Appointed Date: 20 October 2005
Secretary
KENNEDY, Alistair
Resigned: 09 September 2011
Appointed Date: 24 November 2006
Secretary
RUSSELL, Keith John
Resigned: 20 October 2005
Appointed Date: 28 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
BENNETT, Louise Victoria, Dr
Resigned: 27 June 2001
Appointed Date: 10 March 2000
78 years old
Director
BOLAM, Norman John
Resigned: 26 April 2005
Appointed Date: 30 September 2004
69 years old
Director
BRAY, Christopher Marcus
Resigned: 01 December 2000
Appointed Date: 15 March 2000
62 years old
Director
BRYER, Janet Mary
Resigned: 31 August 2001
Appointed Date: 21 March 2000
64 years old
Director
FORSTER, Ralph Nicholas
Resigned: 24 November 2006
Appointed Date: 20 October 2005
81 years old
Director
GOODRIDGE, Jonathan Mark
Resigned: 30 September 2004
Appointed Date: 21 January 2002
75 years old
Director
HAMPSON, Leslie Glyn
Resigned: 07 October 2005
Appointed Date: 30 September 2004
78 years old
Director
HARRIS, David Roy
Resigned: 31 March 2001
Appointed Date: 22 May 2000
68 years old
Director
KENNEDY, Alistair
Resigned: 09 September 2011
Appointed Date: 27 June 2001
63 years old
Director
KROK PASZKOWSKI, Andrew Robert
Resigned: 24 November 2006
Appointed Date: 07 October 2005
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
MILSOM, John Francis Sidney
Resigned: 22 February 2006
Appointed Date: 07 October 2005
78 years old
Director
PERRY, Clifford Edward
Resigned: 31 March 2001
Appointed Date: 24 January 2001
80 years old
Director
PROCTOR, Raymond
Resigned: 30 September 2004
Appointed Date: 29 April 2001
80 years old
Director
ROPER, Philip
Resigned: 07 October 2005
Appointed Date: 16 May 2005
70 years old
Director
RUSSELL, Keith John
Resigned: 30 September 2004
Appointed Date: 28 January 2000
70 years old
Director
TAIG, Anthony Richard
Resigned: 27 June 2001
Appointed Date: 10 March 2000
70 years old
Director
WATSON, Peter
Resigned: 21 December 2001
Appointed Date: 01 April 2001
81 years old
Director
WRIGHT, Christopher John, Dr
Resigned: 03 May 2000
Appointed Date: 28 January 2000
77 years old

Persons With Significant Control

Mr Michael Ian Robertson Bsc Hons Mba
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Helen Louise Wilkinson
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

RISKSOL CONSULTING LTD Events

30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registration of charge 039151790008, created on 8 July 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 587,319
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
New director appointed
03 Feb 2000
Company name changed riskol consulting LTD\certificate issued on 04/02/00
28 Jan 2000
Incorporation

RISKSOL CONSULTING LTD Charges

8 July 2016
Charge code 0391 5179 0008
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 8 August 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 7/10/2005
Delivered: 19 January 2006
Status: Satisfied on 9 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/05
Delivered: 6 December 2005
Status: Satisfied on 9 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 07/10/2005
Delivered: 22 November 2005
Status: Satisfied on 9 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 October 2005
An omnibus guarantee and set-off agreement
Delivered: 13 October 2005
Status: Satisfied on 9 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2005
Security agreement
Delivered: 27 June 2005
Status: Satisfied on 8 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RISKSOFT SOFTWARE LTD. RISKSOFT SOLUTIONS LIMITED RISKSOLV LTD RISKSPOTLIGHT LIMITED RISKSTOP CONSULTING LIMITED RISKSTOP GROUP LIMITED RISKSTOP LIMITED