LIAISON ONE CALL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 1BW

Company number 08331934
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address LIAISON COURT, VINCENT ROAD, WORCESTER, WR5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20 . The most likely internet sites of LIAISON ONE CALL LIMITED are www.liaisononecall.co.uk, and www.liaison-one-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Liaison One Call Limited is a Private Limited Company. The company registration number is 08331934. Liaison One Call Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Liaison One Call Limited is Liaison Court Vincent Road Worcester Wr5 1bw. . ARMITAGE, Andrew Spencer is a Director of the company. LYNCH, Noel Patrick is a Director of the company. MITCHELL, Graeme John is a Director of the company. THEW, Bruce John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMITAGE, Andrew Spencer
Appointed Date: 14 December 2012
54 years old
Director
LYNCH, Noel Patrick
Appointed Date: 14 December 2012
61 years old
Director
MITCHELL, Graeme John
Appointed Date: 14 December 2012
69 years old
Director
THEW, Bruce John
Appointed Date: 14 December 2012
67 years old

Persons With Significant Control

Liaison Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downview Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIAISON ONE CALL LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20
12 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
17 Sep 2014
Accounts for a small company made up to 31 December 2013
08 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 20
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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