Company information:
Adviserplus Business Solutions Limited (No: 04222727)
Address: PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD, UNITED KINGDOM
Status: Active
Incorporated: 24-May-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON RICHARD FOWLER ( DOB: Apr-1970 From: Sep-2023 )
Current Director: JULIAN EDWARD HARLEY ( DOB: Aug-1957 From: Nov-2016 )
Current Director: STEPHEN HINCHLIFF ( DOB: Jul-1969 From: Nov-2023 )
Current Director: YVONNE LOUISE WILCOCK ( DOB: Mar-1968 From: Dec-2019 )
Resigned Director: NICHOLAS CHARLES BRADLEY ( DOB: Aug-1974 From: Mar-2018 To: Dec-2019 )
Resigned Director: KARL EDWARD KEVIN THOMAS CHAPMAN ( DOB: Apr-1962 From: May-2001 To: Nov-2016 )
Resigned Director: DAVID JOHN CHARTERS ( DOB: May-1960 From: Jan-2004 To: Jul-2011 )
Resigned Director: BARRIE ANDERSON CLARK ( DOB: May-1946 From: Jan-2004 To: Nov-2016 )
Resigned Director: CHRISTINE CLARKE ( DOB: Sep-1962 From: Jul-2011 To: Mar-2018 )
Resigned Director: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Nov-2016 To: Feb-2019 )
Resigned Director: CRAIG MICHAEL FAIREY ( DOB: Oct-1969 From: Nov-2015 To: Nov-2018 )
Resigned Director: PETER BENJAMIN HOSKER ( DOB: Jun-1981 From: Nov-2018 To: Oct-2019 )
Resigned Director: JOAO VICENTE GONCALVES ROSA ( DOB: Jun-1978 From: Nov-2016 To: May-2019 )
Resigned Director: ADAM EMMANUEL SHUTKEVER ( DOB: Apr-1963 From: Jan-2004 To: Jul-2011 )
Resigned Director: MALCOLM THORNTON ( DOB: Apr-1939 From: Jan-2004 To: Nov-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: YVONNE LOUISE WILCOCK ( DOB: Mar-1968 From: Dec-2019 To: Aug-2023 )
Resigned Secretary: CRAIG FAIREY ( From: Jul-2015 To: Nov-2018 )
Resigned Secretary: PETER BENJAMIN HOSKER ( From: Nov-2018 To: Oct-2019 )
Resigned Secretary: DUNCAN JUBB ( From: Jan-2008 To: Jul-2015 )
Resigned Secretary: JACQUELINE LESLEY SWEENEY ( From: May-2001 To: Jan-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Adviserplus Holdings Limited, Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)