RISK SERVICES (NW) LIMITED
BIRKENHEAD R L RISK SERVICES LIMITED ROBINSON LESLIE (RISK SERVICES) LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 03785636
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Thomas Edward Penn on 19 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90 . The most likely internet sites of RISK SERVICES (NW) LIMITED are www.riskservicesnw.co.uk, and www.risk-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Services Nw Limited is a Private Limited Company. The company registration number is 03785636. Risk Services Nw Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Risk Services Nw Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . LOWE, Beverley Ruth is a Secretary of the company. LOWE, Stephen John is a Director of the company. PENN, Thomas Edward is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LOWE, Stephen John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HAZLEGREAVES, Philip has been resigned. Director LOWTHER, Graham has been resigned. Director PENN, Thomas Edward has been resigned. Director PIGGOTT, Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LOWE, Beverley Ruth
Appointed Date: 25 October 1999

Director
LOWE, Stephen John
Appointed Date: 10 June 1999
64 years old

Director
PENN, Thomas Edward
Appointed Date: 28 March 2014
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Secretary
LOWE, Stephen John
Resigned: 25 October 1999
Appointed Date: 10 June 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Director
HAZLEGREAVES, Philip
Resigned: 30 September 2015
Appointed Date: 01 June 2001
68 years old

Director
LOWTHER, Graham
Resigned: 31 March 2007
Appointed Date: 01 August 2004
79 years old

Director
PENN, Thomas Edward
Resigned: 27 March 2013
Appointed Date: 10 February 2012
66 years old

Director
PIGGOTT, Andrew
Resigned: 31 May 2001
Appointed Date: 10 June 1999
64 years old

RISK SERVICES (NW) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Director's details changed for Mr Thomas Edward Penn on 19 September 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 90

26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 86.50

...
... and 66 more events
17 Jun 1999
Secretary resigned
17 Jun 1999
New secretary appointed;new director appointed
17 Jun 1999
Registered office changed on 17/06/99 from: 12-14 saint mary street newport salop TF10 7AB
17 Jun 1999
Director resigned
10 Jun 1999
Incorporation

RISK SERVICES (NW) LIMITED Charges

14 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 20 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…