ROOM FOUR LIMITED
WARRINGTON CLARKE GRAY CONSULTING LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3PA
Company number 04222486
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 58 LEGH STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of ROOM FOUR LIMITED are www.roomfour.co.uk, and www.room-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Room Four Limited is a Private Limited Company. The company registration number is 04222486. Room Four Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Room Four Limited is 58 Legh Street Golborne Warrington Cheshire Wa3 3pa. . GRAY, Wendy is a Director of the company. Secretary CLARKE, Lynn has been resigned. Secretary GRAY, Shaun has been resigned. Secretary SIMPSON, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Lynn has been resigned. Director GRAY, Shaun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAY, Wendy
Appointed Date: 23 May 2001
65 years old

Resigned Directors

Secretary
CLARKE, Lynn
Resigned: 31 July 2003
Appointed Date: 23 May 2001
Secretary
GRAY, Shaun
Resigned: 13 March 2009
Appointed Date: 31 July 2003
Secretary
SIMPSON, David
Resigned: 16 February 2011
Appointed Date: 18 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
CLARKE, Lynn
Resigned: 31 July 2003
Appointed Date: 23 May 2001
71 years old
Director
GRAY, Shaun
Resigned: 13 March 2009
Appointed Date: 31 July 2003
64 years old

Persons With Significant Control

Mrs Wendy Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROOM FOUR LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 36 more events
26 Nov 2001
Particulars of mortgage/charge
05 Nov 2001
Accounting reference date extended from 31/05/02 to 31/08/02
14 Sep 2001
Company name changed clarke gray consulting LIMITED\certificate issued on 14/09/01
25 May 2001
Secretary resigned
23 May 2001
Incorporation

ROOM FOUR LIMITED Charges

13 November 2001
Debenture
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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