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Rangemaster Consultancy Ltd, WA3 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANGEMASTER CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rangemaster Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07667419. The firm's registered office is in WARRINGTON. You can find them at 34 Fowley Common Lane, Culcheth, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RANGEMASTER CONSULTANCY LTD
Company Number:07667419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Fowley Common Lane, Culcheth, Warrington, Cheshire, WA3 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Fowley Common Lane, Culcheth, Warrington, England, WA3 5JN

Director20 August 2011Active
34, Fowley Common Lane, Culcheth, Warrington, England, WA3 5JN

Secretary20 August 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director13 June 2011Active

People with Significant Control

Mrs Joanne Lewis
Notified on:15 June 2022
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:34, Fowley Common Lane, Warrington, England, WA3 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:34, Fowley Common Lane, Warrington, England, WA3 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:34, Fowley Common Lane, Warrington, England, WA3 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Capital

Capital allotment shares.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Officers

Termination secretary company with name termination date.

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2021-03-16Officers

Change person director company with change date.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Persons with significant control

Cessation of a person with significant control.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-09-23Document replacement

Second filing of annual return with made up date.

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2016-06-13Annual return

Annual return company.

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