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VIVIENNE RYAN LIMITED

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

This company is commonly known as Vivienne Ryan Limited. The company was founded 21 years ago and was given the registration number 04809984. The firm's registered office is in MARKET STREET, FARNWORTH. You can find them at C/o Higsons Chartered, Accountants, 93, Market Street, Farnworth, Bolton. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIVIENNE RYAN LIMITED
Company Number:04809984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Higsons Chartered, Accountants, 93, Market Street, Farnworth, Bolton, BL4 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offices 1 And 2, 1a King Street, Farnworth, Bolton, England, BL4 7AB

Director25 June 2003Active
Offices 1 And 2, 1a King Street, Farnworth, Bolton, England, BL4 7AB

Director01 July 2017Active
64 Dixon Green Drive, Farnworth, Bolton, BL4 7EQ

Secretary25 June 2003Active
4 The Lodge, Great Harwood, Blackburn, BB6 7NY

Secretary12 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr David Stanley Wakerley
Notified on:01 July 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Offices 1 And 2, 1a King Street, Bolton, England, BL4 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vivienne Marie Ryan
Notified on:26 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Offices 1 And 2, 1a King Street, Bolton, England, BL4 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-04-20Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Change account reference date company current extended.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Capital

Capital allotment shares.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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