1ST OPTION CONSULTING SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

1ST OPTION CONSULTING SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
1ST OPTION CONSULTING SERVICES LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186435. The accounts status is DORMANT and accounts are next due on 30/09/2024.

1ST OPTION CONSULTING SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
MR JAMES RICHARD BERTIOLI Jun 1987 British Director 2023-09-15 CURRENT
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2017-03-10 UNTIL 2022-05-09 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-17 RESIGNED
LINDA CHRISTINE MOUNT British Secretary 2006-12-01 UNTIL 2009-03-17 RESIGNED
MR SIMON HYWEL TUDOR-PRICE Sep 1958 British Secretary 2009-03-17 UNTIL 2017-03-10 RESIGNED
RICHARD DON SHERWOOD Jun 1953 Secretary 1996-05-14 UNTIL 2006-12-01 RESIGNED
LOUISE JOANNE WISKEN Mar 1973 British Secretary 1996-04-17 UNTIL 1996-05-14 RESIGNED
MR SIMON HYWEL TUDOR-PRICE Sep 1958 British Director 2009-03-17 UNTIL 2017-03-10 RESIGNED
IAN ZANT BOER Jan 1953 British Director 1996-04-17 UNTIL 1996-05-14 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2017-03-10 UNTIL 2019-03-24 RESIGNED
RICHARD DON SHERWOOD Jun 1953 Director 1997-05-31 UNTIL 2006-12-01 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-17 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2017-03-10 UNTIL 2022-05-09 RESIGNED
ANTHONY PETER ROBINSON May 1943 British Director 1996-05-22 UNTIL 1998-07-01 RESIGNED
MR DAVID JOHN MOUNT May 1965 British Director 1996-05-14 UNTIL 2017-03-10 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2017-03-10 UNTIL 2020-01-31 RESIGNED
MR MARTIN JOHN HESKETH Jan 1964 British Director 2017-03-10 UNTIL 2022-05-09 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2022-05-09 UNTIL 2023-09-15 RESIGNED
MR PAUL ROBERT BARKER Feb 1976 British Director 2006-12-13 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hesketh 2017-03-10 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mr Martin Scott 2017-03-10 - 2020-12-01 2/1970 Warrington   Significant influence or control
Mr Thomas Seddon 2017-03-10 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mr Bela Szigethy 2017-03-10 - 2020-12-01 5/1955 Warrington   Significant influence or control
Mr Stewart Allen Kohl 2017-03-10 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mr Andrew Mcgregor 2017-03-10 - 2020-02-03 11/1965 Warrington   Cheshire Significant influence or control
Mrs Carolyn Nevinson 2017-03-10 - 2019-03-26 10/1966 Warrington   Cheshire Significant influence or control
1st Group Of Companies Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BROOKSON FINANCIAL LIMITED WARRINGTON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
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ITA2B LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VIEWSCAN LIMITED WARRINGTON ENGLAND Active -... MICRO ENTITY 62020 - Information technology consultancy activities
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BROOKSON MANAGEMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INNOVA FINANCIAL SOLUTIONS LIMITED CARLISLE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LIZST PRICE ACCOUNTING LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VIRTUE ACCOUNTING LIMITED COVENTRY Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
VIRTUE CONSULTING LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
VIRTUE FINANCIAL LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
VIRTUE HOLDINGS LIMITED COVENTRY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
1st Option Consulting Services Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £477,461 Cash £473,423 equity
1st Option Consulting Services Limited - Abbreviated accounts 16.1 2016-05-10 31-12-2015 £267,933 Cash £442,385 equity
1st Option Consulting Services Limited - Limited company - abbreviated - 11.6 2015-04-24 31-12-2014 £351,926 Cash £391,915 equity

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