BEST EXECUTION SERVICES LIMITED
WIGAN

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Company number 05854016
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 7 BEECHAM COURT, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 ; Director's details changed for Mr Daniel Edward Gregg on 26 April 2016. The most likely internet sites of BEST EXECUTION SERVICES LIMITED are www.bestexecutionservices.co.uk, and www.best-execution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Best Execution Services Limited is a Private Limited Company. The company registration number is 05854016. Best Execution Services Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Best Execution Services Limited is 7 Beecham Court Wigan Lancashire Wn3 6pr. . BONIFACE, Andrew is a Secretary of the company. BONIFACE, Andrew is a Director of the company. GOLESWORTHY, Roger Paul is a Director of the company. GREGG, Daniel Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BONIFACE, Andrew
Appointed Date: 21 June 2006

Director
BONIFACE, Andrew
Appointed Date: 21 June 2006
59 years old

Director
GOLESWORTHY, Roger Paul
Appointed Date: 21 June 2006
62 years old

Director
GREGG, Daniel Edward
Appointed Date: 01 November 2007
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

BEST EXECUTION SERVICES LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4

23 May 2016
Director's details changed for Mr Daniel Edward Gregg on 26 April 2016
02 Nov 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 26 more events
07 Jul 2006
Secretary resigned
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed;new director appointed
28 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jun 2006
Incorporation

BEST EXECUTION SERVICES LIMITED Charges

21 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Best Execution Software Limited
Description: Fixed and floating charges over the undertaking and all…