100% EFFECTIVE LIMITED
YORK STRATEGIC BUSINESS PARTNERS (UK) LIMITED

Hellopages » North Yorkshire » York » YO10 3DW

Company number 04407150
Status Active
Incorporation Date 1 April 2002
Company Type Private Limited Company
Address RAYLOR CENTRE, JAMES STREET, YORK, ENGLAND, YO10 3DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Minerva House 26 George Street Pocklington York YO42 2DQ to Raylor Centre James Street York YO10 3DW on 12 April 2017; Confirmation statement made on 1 April 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of 100% EFFECTIVE LIMITED are www.100effective.co.uk, and www.100-effective.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Poppleton Rail Station is 3.6 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Effective Limited is a Private Limited Company. The company registration number is 04407150. 100 Effective Limited has been working since 01 April 2002. The present status of the company is Active. The registered address of 100 Effective Limited is Raylor Centre James Street York England Yo10 3dw. . WELLWOOD, Margaret Ann is a Secretary of the company. WELLWOOD, John Murdo is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELLWOOD, Margaret Ann
Appointed Date: 05 April 2002

Director
WELLWOOD, John Murdo
Appointed Date: 05 April 2002
59 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 04 April 2002
Appointed Date: 01 April 2002

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 04 April 2002
Appointed Date: 01 April 2002

Persons With Significant Control

Mr John Murdo Wellwood
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

100% EFFECTIVE LIMITED Events

12 Apr 2017
Registered office address changed from Minerva House 26 George Street Pocklington York YO42 2DQ to Raylor Centre James Street York YO10 3DW on 12 April 2017
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 100

...
... and 37 more events
17 Apr 2002
New director appointed
17 Apr 2002
Registered office changed on 17/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UQ
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
01 Apr 2002
Incorporation