VIVIENNE RYAN LIMITED

Profile VIVIENNE RYAN LIMITED

Actual on 01.07.2021
Company name
VIVIENNE RYAN LIMITED
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Company number
04809984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O HIGSONS CHARTERED, ACCOUNTANTS, 93, BOLTON, MARKET STREET, FARNWORTH, BL4 7NS
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PSC and Officers VIVIENNE RYAN LIMITED

Officers

(as of 19.09.2020)

RYAN, Vivienne Marie
Status: Active
Appointed on: Wednesday, 25 June 2003
Correspondence address: Higsons Accountants 93 Market Street, Farnworth, Bolton, England, Lancashire, BL4 7NS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
WAKERLEY, David Stanley
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 93 Market Street Farnworth, Bolton, England, Lancashire, BL4 7NS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Mark Russell
Status: Not active
Appointed on: Sunday, 12 December 2004
Resigned on: Monday, 16 June 2008
Correspondence address: 4 The Lodge, Great Harwood, Blackburn, Lancs, BB6 7NY
Role: Secretary
DERBYSHIRE, Laura
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Sunday, 12 December 2004
Correspondence address: 64 Dixon Green Drive, Farnworth, Bolton, Lancashire, BL4 7EQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Wednesday, 25 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Wednesday, 25 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Stanley Wakerley
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: 93 Market Street Bolton, England, Lancashire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Vivienne Marie Ryan
Status: Active
Notified on: Sunday, 26 June 2016
Correspondence address: 93 Market Street Bolton, England, Lancashire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors