URS GR1 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 08754897
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 401 FARADAY STREET, 3RD FLOOR, BIRCHWOOD PARK, WARRINGTON, WA3 6GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ; Termination of appointment of Karen Jane Booth as a director on 7 October 2016. The most likely internet sites of URS GR1 LIMITED are www.ursgr1.co.uk, and www.urs-gr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Urs Gr1 Limited is a Private Limited Company. The company registration number is 08754897. Urs Gr1 Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Urs Gr1 Limited is 401 Faraday Street 3rd Floor Birchwood Park Warrington Wa3 6ga. . BOTTARO-WALKLET, Annette is a Secretary of the company. HEMSHALL, Rebecca Elizabeth is a Director of the company. PHILPS, Bernice Constance Lilian is a Director of the company. Secretary BAUGHMAN, Jeanne Cornell has been resigned. Director BOOTH, Karen Jane has been resigned. Director HARRIS, Joy Lynn has been resigned. Director HICKS, Howard Thomas has been resigned. Director LYNCH, Christopher James Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOTTARO-WALKLET, Annette
Appointed Date: 09 November 2015
Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 09 November 2015
50 years old
Director
PHILPS, Bernice Constance Lilian
Appointed Date: 05 January 2015
66 years old

Resigned Directors

Secretary
BAUGHMAN, Jeanne Cornell
Resigned: 09 November 2015
Appointed Date: 30 October 2013
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 09 November 2015
63 years old
Director
HARRIS, Joy Lynn
Resigned: 05 January 2015
Appointed Date: 30 October 2013
63 years old
Director
HICKS, Howard Thomas
Resigned: 05 January 2015
Appointed Date: 30 October 2013
74 years old
Director
LYNCH, Christopher James Joseph
Resigned: 20 March 2015
Appointed Date: 05 January 2015
62 years old

Persons With Significant Control

Aecom Intercontinental Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URS GR1 LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
06 Nov 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
28 Oct 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
01 Jul 2016
Full accounts made up to 2 October 2015
...
... and 21 more events
19 Dec 2013
Register(s) moved to registered inspection location
19 Dec 2013
Register inspection address has been changed
13 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 December 2013
25 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Incorporation

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