1 CALL BUSINESS SOLUTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 05317836
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of 1 CALL BUSINESS SOLUTIONS LIMITED are www.1callbusinesssolutions.co.uk, and www.1-call-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Call Business Solutions Limited is a Private Limited Company. The company registration number is 05317836. 1 Call Business Solutions Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of 1 Call Business Solutions Limited is 28 30 Grange Road West Birkenhead Wirral Merseyside Ch41 4da. . JONES, Michael Gerard is a Secretary of the company. GALLAGHER, John Paul is a Director of the company. JONES, Michael Gerard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Michael Gerard
Appointed Date: 06 January 2005
Director
GALLAGHER, John Paul
Appointed Date: 06 January 2005
71 years old
Director
JONES, Michael Gerard
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 January 2005
Appointed Date: 21 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 January 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr John Paul Gallagher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerard Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 CALL BUSINESS SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 24 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
21 Dec 2004
Incorporation

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