DISCLOSURE SERVICES LTD
KINGS COURT, WATER LANE, WILMSLOW SK9 5AR- Active
- Private Limited Company
- Company No. 04198359
- Last Updated: 01 Mar 2024
Company Profile
DISCLOSURE SERVICES LTD was incorporated on Wednesday, April 11, 2001 as a Private Limited Company with registered address in WILMSLOW. DISCLOSURE SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 3 days.
| Name | DISCLOSURE SERVICES LTD |
|---|---|
| Company number | 04198359 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT WATER LANE WILMSLOW SK9 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ucheck Limited Water Lane, SK9 5AR |
Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Disclosure Services Group Limited Ellice Way, LL13 7YL |
Dates: Friday, January 27, 2017 - Friday, January 13, 2023
ownership of shares 75 to 100 percent
|
| Mrs Gillian Heather Kreft Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISCLOSURE SERVICES LTD | 11 Apr 2001 |
| INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED | 11 Jul 2006 |
| CRB DISCLOSURE SERVICES LIMITED | 02 Nov 2017 |
| DBS DISCLOSURE SERVICES LTD | 03 May 2019 |