UNITED CONSULTANTS INTERNATIONAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4NP

Company number 02785960
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, UNITED KINGDOM, WA4 4NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Willow Tree Park Booths Lane Lymm Warrington Cheshire WA13 0PQ to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED CONSULTANTS INTERNATIONAL LIMITED are www.unitedconsultantsinternational.co.uk, and www.united-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. United Consultants International Limited is a Private Limited Company. The company registration number is 02785960. United Consultants International Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of United Consultants International Limited is The Barns Stretton Road Stretton Warrington United Kingdom Wa4 4np. . ROSCOE, Cecil Vernon, Doctor is a Director of the company. Secretary ARMITAGE FCMA, Fergus John has been resigned. Secretary MORT, John Kenneth has been resigned. Secretary ROSCOE, Linda Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MORT, John Kenneth has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROSCOE, Cecil Vernon, Doctor
Appointed Date: 01 April 1993
74 years old

Resigned Directors

Secretary
ARMITAGE FCMA, Fergus John
Resigned: 18 December 2009
Appointed Date: 01 February 2007

Secretary
MORT, John Kenneth
Resigned: 29 November 2006
Appointed Date: 10 September 1994

Secretary
ROSCOE, Linda Ann
Resigned: 10 September 1994
Appointed Date: 01 April 1993

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 April 1993
Appointed Date: 02 February 1993

Director
MORT, John Kenneth
Resigned: 29 November 2006
Appointed Date: 10 September 1994
77 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 01 April 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Dr Cecil Vernon Roscoe Phd Msc
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Ann Roscoe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED CONSULTANTS INTERNATIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Registered office address changed from Willow Tree Park Booths Lane Lymm Warrington Cheshire WA13 0PQ to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017
11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
20 May 1993
Secretary resigned;new secretary appointed

20 May 1993
Director resigned;new director appointed

20 May 1993
Registered office changed on 20/05/93 from: regis house 134 percival road enfield middlesex EN1 1QU

15 Apr 1993
Company name changed beltlight LIMITED\certificate issued on 16/04/93

02 Feb 1993
Incorporation