SUCCESS IN ACTION LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

SUCCESS IN ACTION LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
SUCCESS IN ACTION LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072013. The accounts status is DORMANT and accounts are next due on 30/06/2025.

SUCCESS IN ACTION LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

WELLESLEY HOUSE 7 CLARENCE
GLOUCESTERSHIRE
GL50 3NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY WILLIAM WHITELEY Jun 1949 British Director 2000-09-14 CURRENT
MRS DEBORAH JEAN WHITELEY British Secretary 2008-03-27 CURRENT
WHBC NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2008-03-27 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Nominee Director 2000-09-14 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey William Whiteley 2016-10-02 6/1949 Cheltenham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHBC NOMINEE SECRETARIES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
INTEVA PRODUCTIONS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HODFAR HOUSE LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY COFFEE & COMPANY LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MY COFFEE AND COMPANY (CHELTENHAM) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Success in Action Limited 2024-02-07 30-09-2023
Success in Action Limited 2022-10-14 30-09-2022
Success in Action Limited 2021-12-24 30-09-2021
Success in Action Limited 2021-01-12 30-09-2020
Success in Action Limited 2019-11-15 30-09-2019
Success in Action Limited 2018-12-19 30-09-2018
Success in Action Limited 2018-01-18 30-09-2017
Dormant Company Accounts - SUCCESS IN ACTION LIMITED 2016-11-04 30-09-2016 £2 equity
Dormant Company Accounts - SUCCESS IN ACTION LIMITED 2015-11-13 30-09-2015 £2 equity
Dormant Company Accounts - SUCCESS IN ACTION LIMITED 2014-10-04 30-09-2014 £2 equity

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CONSULTING POSITIONS LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied