SPECSELLERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EN
Company number 05771870
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 4A RYLANDS STREET, WARRINGTON, CHESHIRE, ENGLAND, WA1 1EN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of SPECSELLERS LIMITED are www.specsellers.co.uk, and www.specsellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Specsellers Limited is a Private Limited Company. The company registration number is 05771870. Specsellers Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Specsellers Limited is 4a Rylands Street Warrington Cheshire England Wa1 1en. . WHITE, Ian Charles is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITE, Ian Charles has been resigned. Secretary WHITE, Kenneth Charles has been resigned. Director WHITE, Kenneth Charles has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WHITE, Ian Charles
Appointed Date: 06 April 2006
46 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Secretary
WHITE, Ian Charles
Resigned: 11 February 2007
Appointed Date: 06 April 2006
Secretary
WHITE, Kenneth Charles
Resigned: 18 April 2016
Appointed Date: 11 February 2007
Director
WHITE, Kenneth Charles
Resigned: 11 February 2007
Appointed Date: 06 April 2006
76 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Ian Charles White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SPECSELLERS LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Termination of appointment of Kenneth Charles White as a secretary on 18 April 2016
27 Apr 2016
Registered office address changed from 15 Knightsbridge Court Palmyra Square North Warrington Cheshire WA1 1TA to 4a Rylands Street Warrington Cheshire WA1 1EN on 27 April 2016
...
... and 26 more events
11 Apr 2006
Secretary resigned
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
Registered office changed on 11/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Apr 2006
Incorporation

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