REGULATORY RISK CONSULTANCY LIMITED
OPTIONIS HOUSE, 840 IBIS COURT, CENTRE PARK, WARRINGTON WA1 1RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07099438
- Last Updated: 01 Jun 2022
Company Profile
REGULATORY RISK CONSULTANCY LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in WARRINGTON. REGULATORY RISK CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 10 months and 14 days.
| Name | REGULATORY RISK CONSULTANCY LIMITED |
|---|---|
| Company number | 07099438 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIONIS HOUSE, 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Judith Martin Wilford Nationality: British |
Dates: Saturday, January 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Wilford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 February |
| Next annual accounts due | 05 November 2022, (-718 days left) |
| Latest accounts | 05 February 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against REGULATORY RISK CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY RISK CONSULTANCY LIMITED | 09 Dec 2009 |