ACTIVE RISK MANAGEMENT SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG10 0EY

Company number 05698568
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 50 HURST PARK ROAD, TWYFORD, BERKSHIRE, RG10 0EY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ACTIVE RISK MANAGEMENT SERVICES LIMITED are www.activeriskmanagementservices.co.uk, and www.active-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Maidenhead Rail Station is 6.8 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Risk Management Services Limited is a Private Limited Company. The company registration number is 05698568. Active Risk Management Services Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Active Risk Management Services Limited is 50 Hurst Park Road Twyford Berkshire Rg10 0ey. . WENGER, Mary is a Secretary of the company. WENGER, Jean is a Director of the company. WENGER, Mary Ann is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WENGER, Mary
Appointed Date: 06 February 2006
Director
WENGER, Jean
Appointed Date: 06 February 2006
70 years old
Director
WENGER, Mary Ann
Appointed Date: 01 October 2016
68 years old

Persons With Significant Control

Mr Jean Michel Wenger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE RISK MANAGEMENT SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Appointment of Mrs Mary Ann Wenger as a director on 1 October 2016
03 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
...
... and 20 more events
05 Jun 2007
Total exemption full accounts made up to 31 March 2007
09 Feb 2007
Return made up to 06/02/07; full list of members
30 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Mar 2006
Ad 06/02/06--------- £ si 1@1=1 £ ic 1/2
06 Feb 2006
Incorporation

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