PROFESSIONAL REFERRAL SERVICES LIMITED
WIGAN BLUE SQUIRREL IT LIMITED

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Company number 06386356
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 41 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of PROFESSIONAL REFERRAL SERVICES LIMITED are www.professionalreferralservices.co.uk, and www.professional-referral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Professional Referral Services Limited is a Private Limited Company. The company registration number is 06386356. Professional Referral Services Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Professional Referral Services Limited is 41 Bridgeman Terrace Wigan Lancashire Wn1 1tt. . CULBERT, Craig Jim is a Director of the company. Secretary PENNINGTON, Daniel has been resigned. Director CULBERT, Craig Jim has been resigned. Director PENNINGTON, Matthew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CULBERT, Craig Jim
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Secretary
PENNINGTON, Daniel
Resigned: 31 August 2010
Appointed Date: 01 October 2007
Director
CULBERT, Craig Jim
Resigned: 31 January 2012
Appointed Date: 30 July 2010
47 years old
Director
PENNINGTON, Matthew
Resigned: 01 June 2015
Appointed Date: 01 October 2007
44 years old

Persons With Significant Control

Mr Craig Jim Culbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL REFERRAL SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Termination of appointment of Matthew Pennington as a director on 1 June 2015
...
... and 19 more events
28 Jul 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
17 Oct 2008
Return made up to 01/10/08; full list of members
05 Jun 2008
Registered office changed on 05/06/2008 from office 107, great northern house 275 deansgate manchester M3 4EL
16 Oct 2007
Director's particulars changed
01 Oct 2007
Incorporation

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