REFERENCE UK LIMITED

Profile REFERENCE UK LIMITED

Actual on 01.12.2019
Company name
REFERENCE UK LIMITED
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Company number
03231306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

First accounts made up to 29.01.2020 due by 29.10.2020

Last accounts made up to 29.01.2019

Confirmation statement

Actual

Next statement date Saturday, 25 July 2020 due by Saturday, 08 August 2020

Last statement dated Thursday, 25 July 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
357 SEDLESCOMBE ROAD NORTH, ST LEONARDS ON SEA, EAST SUSSEX, TN37 7JL
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PSC and Officers REFERENCE UK LIMITED

Officers

(as of 19.09.2020)

WHITAKER, Pompea Nardelli
Status: Active
Appointed on: Monday, 23 August 2004
Correspondence address: 357 Sedlescombe Road North, East Sussex, St Leonards On Sea, TN37 7JL
Nationality: Italian
Date of birth: May 1967
Role: Director
Occupation: Catering Manager
Country of residence: England
WHITAKER, Richard Leslie
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: 357 Sedlescombe Road North, East Sussex, St Leonards On Sea, TN37 7JL
Role: Secretary
WHITAKER, Richard Leslie
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: 357 Sedlescombe Road North, East Sussex, St Leonards On Sea, TN37 7JL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Computer Consultant
Country of residence: England
WALKER, Stephen Peter
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Friday, 16 May 1997
Correspondence address: 46 Tideswell Road, Shirley, Croydon, CR0 8PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
WHITAKER, Pompea Nardelli
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 23 August 2004
Correspondence address: 357 Sedlescombe Road North, East Sussex, St Leonards On Sea, TN37 7JL
Nationality: Italian
Date of birth: May 1967
Role: Director
Occupation: Catering Manager
Country of residence: England
WHITAKER, Roger Philip
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Saturday, 17 July 2004
Correspondence address: Atwood House, Claremount Gardens, Surrey, Epsom, KT18 5XF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Publisher
Country of residence: England
WHITAKER, Lynn Susanne
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 14 The Cedars Ermyn Way, Surrey, Leatherhead, KT22 8TH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Secretary
WHITAKER, Roger Philip
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Atwood House, Claremount Gardens, Surrey, Epsom, KT18 5XF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Publisher
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Richard Leslie Whitaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, St. Leonards-On-Sea, 357
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Pompea Nardelli Whitaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, St. Leonards-On-Sea, 357
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control