Warning: file_put_contents(c/57e64537cdf171e571eb6350534bf87d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Risksol Consulting Ltd, WA2 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RISKSOL CONSULTING LTD

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

This company is commonly known as Risksol Consulting Ltd. The company was founded 24 years ago and was given the registration number 03915179. The firm's registered office is in WARRINGTON. You can find them at Dallam Court, Dallam Lane, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RISKSOL CONSULTING LTD
Company Number:03915179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 July 2017Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 July 2017Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 July 2017Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 July 2017Active
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director27 June 2001Active
The Old Rectory, Convent Fields, Sidmouth, EX10 8QR

Secretary20 October 2005Active
139 Burley Lane, Quarndon, Derby, DE22 5JS

Secretary24 November 2006Active
Elsfield Crafts End, Chilton, Didcot, OX11 0SA

Secretary28 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 January 2000Active
30 Castelnau, London, SW13 9RU

Director10 March 2000Active
Dallam Court, Dallam Lane, Warrington, WA2 7LT

Director05 July 2017Active
2 The Crescent, Rutherway, OX2 6QY

Director30 September 2004Active
Hill House Farm, Twinstead, Sudbury, CO10 7PD

Director15 March 2000Active
8 Saint Leonards Close, Watlington, OX9 5PQ

Director21 March 2000Active
The Old Rectory, Convent Fields, Sidmouth, EX10 8QR

Director20 October 2005Active
5 Chequer Street, Fenstanton, Huntingdon, PE28 9JQ

Director21 January 2002Active
91 Old Chester Road, Helsby, WA6 9PL

Director30 September 2004Active
53 Mably Grove, Wantage, OX12 9XW

Director22 May 2000Active
139 Burley Lane, Quarndon, Derby, DE22 5JS

Director27 June 2001Active
31 Ravensbourne Gardens, Ealing, London, W13 8EW

Director07 October 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 January 2000Active
32 Girdwood Road, London, SW18 5QS

Director07 October 2005Active
1, Walnut Close, Wokingham, RG41 4BG

Director24 January 2001Active
Meadow House, 25 Summer Lane, Wirksworth, DE4 4EB

Director29 April 2001Active
5 Pendle Gardens, Culcheth, Warrington, WA3 4LU

Director27 June 2001Active
17 Prince Grove, Abingdon, OX14 1XE

Director16 May 2005Active
Elsfield Crafts End, Chilton, Didcot, OX11 0SA

Director28 January 2000Active
10 The Avenue, Marston, Cheshire, CW9 6EU

Director10 March 2000Active
49 Suckling Green Lane, Wolverhampton, WV8 2BT

Director01 April 2001Active
The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB

Director28 January 2000Active

People with Significant Control

Mr Christopher John Rees
Notified on:25 July 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Mrs Eleanor Baker
Notified on:25 July 2017
Status:Active
Date of birth:August 1968
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Dr Vernon Paul Brand
Notified on:25 July 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Mr Jonathan Marcus Hyde
Notified on:25 July 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Mrs Michelle Boath
Notified on:25 July 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Mr Michael Ian Robertson
Notified on:07 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Dr Helen Louise Wilkinson
Notified on:07 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Dallam Court, Warrington, WA2 7LT
Nature of control:
  • Significant influence or control
Risk Solutions 2006 Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Dallam Court, Dallam Lane, Warrington, England, WA2 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.