active Qynn Score: 0
Formed in 2000, SELECTUSONLINE LIMITED has 11 directors and 6 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
10/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
11
0
0
0
1
0
0
0
4
0
Accounts
Accounts for a small company made up to 31/03/2021
24/12/2021
31/03/2021
Confirmation Statement
Confirmation statement made on 12/10/2021 with no updates
12/10/2021
12/10/2021
Officers
Appointment of Mrs Kate Louise Bourn as a director on 01/01/2021
06/08/2021
01/01/2021
Officers
Appointment of Kevin Alexander Fowlie as a director on 31/03/2021
02/07/2021
31/03/2021
Officers
Appointment of Mr Philip Edward Hicks as a director on 01/05/2021
20/05/2021
01/05/2021
Officers
Termination of appointment of Steven Nicholas Crake as a director on 01/05/2021
18/05/2021
01/05/2021
Officers
Termination of appointment of Martin Anthony Gee as a director on 31/03/2021
08/04/2021
31/03/2021
Accounts
Accounts for a small company made up to 31/03/2020
01/04/2021
31/03/2020
Confirmation Statement
Confirmation statement made on 12/10/2020 with no updates
20/10/2020
12/10/2020
Accounts
Accounts for a small company made up to 31/03/2019
27/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 12/10/2019 with updates
15/10/2019
12/10/2019
Officers
Termination of appointment of Stephen John Brooks as a director on 03/09/2019
03/09/2019
03/09/2019
Officers
Appointment of Mr James Robert William Gardner Begg as a director on 13/05/2019
07/06/2019
13/05/2019
Officers
Termination of appointment of Gail Marshall as a director on 13/05/2019
28/05/2019
13/05/2019
Officers
Appointment of Richard James Bean as a director on 13/02/2019
21/02/2019
13/02/2019
Officers
Termination of appointment of Peter Thompson as a director on 31/01/2019
01/02/2019
31/01/2019
Accounts
Accounts for a small company made up to 31/03/2018
05/01/2019
31/03/2018
Officers
Appointment of Mr Michael Arthur Potts as a director on 14/11/2018
15/11/2018
14/11/2018
Officers
Termination of appointment of James Mark Riddick as a director on 14/11/2018
14/11/2018
14/11/2018
Confirmation Statement
Confirmation statement made on 12/10/2018 with updates
12/10/2018
12/10/2018
Officers
Termination of appointment of a director
14/06/2018
n/a
Officers
Appointment of Mr David James Comrie as a director on 13/06/2018
13/06/2018
13/06/2018
Officers
Termination of appointment of Kevin Thomas Wynne as a director on 12/06/2018
13/06/2018
12/06/2018
Officers
Appointment of Mr Stephen John Brooks as a director on 13/06/2018
13/06/2018
13/06/2018
Officers
Appointment of Mr Gregory Mark Holden as a director on 26/04/2018
08/05/2018
26/04/2018
Officers
Appointment of Mr Peter Thompson as a director on 26/04/2018
04/05/2018
26/04/2018
Accounts
Accounts for a small company made up to 31/03/2017
14/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 12/10/2017 with updates
13/10/2017
12/10/2017
Officers
Termination of appointment of Madeleine Anderton as a director on 02/06/2017
02/06/2017
02/06/2017
Officers
Appointment of Madeleine Anderton as a director on 15/11/2016
09/05/2017
15/11/2016
Officers
Termination of appointment of Vincent Stewart Dwyer as a director on 15/11/2016
09/05/2017
15/11/2016
Officers
Termination of appointment of Madeleine Anderton as a director on 15/11/2016
09/05/2017
15/11/2016
Accounts
Full accounts made up to 31/03/2016
25/11/2016
31/03/2016
Officers
Appointment of Mr James Mark Riddick as a director on 08/11/2016
08/11/2016
08/11/2016
Confirmation Statement
Confirmation statement made on 12/10/2016 with updates
12/10/2016
12/10/2016
Officers
Termination of appointment of David Paul Ferguson as a director on 31/03/2016
06/10/2016
31/03/2016
Officers
Termination of appointment of Nathan Paul Davies as a director on 31/05/2016
06/10/2016
31/05/2016
Officers
Directors details changed for Gail Wardrope on 31/12/2015
31/12/2015
31/12/2015
Officers
Termination of appointment of Warren Stephen John Kozera as a director on 18/11/2015
19/11/2015
18/11/2015
Officers
Termination of appointment of Stephen Roger Young as a director on 18/11/2015
19/11/2015
18/11/2015
Officers
Appointment of Martin Anthony Gee as a director on 18/11/2015
19/11/2015
18/11/2015
Officers
Appointment of Mr Nathan Paul Davies as a director on 18/11/2015
19/11/2015
18/11/2015
Annual Return
Annual return made up to 25/09/2015 with full list of shareholders
06/10/2015
25/09/2015
Accounts
Full accounts made up to 31/03/2015
25/09/2015
31/03/2015
Officers
Termination of appointment of Iain Barclay as a director on 07/04/2015
07/04/2015
07/04/2015
Officers
Appointment of Gail Wardrope as a director on 07/04/2015
07/04/2015
07/04/2015
Officers
Appointment of Stephen Roger Young as a director on 23/02/2015
11/03/2015
23/02/2015
Officers
Appointment of Mr Warren Kozera as a director on 23/02/2015
11/03/2015
23/02/2015
Officers
Termination of appointment of Janice Smethurst as a director on 23/02/2015
11/03/2015
23/02/2015
Officers
Termination of appointment of Stephen Roger Young as a director on 23/02/2015
11/03/2015
23/02/2015
Officers
Appointment of Madeleine Anderton as a director on 04/09/2014
30/10/2014
04/09/2014
Officers
Appointment of Mr Vincent Stewart Dwyer as a director on 04/09/2014
30/10/2014
04/09/2014
Officers
Termination of appointment of Vincent Stewart Dwyer as a director on 04/09/2014
30/10/2014
04/09/2014
Officers
Termination of appointment of Clive Wilkinson as a director on 04/09/2014
30/10/2014
04/09/2014
Accounts
Full accounts made up to 31/03/2014
21/10/2014
31/03/2014
Annual Return
Annual return made up to 25/09/2014 with full list of shareholders
29/09/2014
25/09/2014
Officers
Appointment of Mr Vincent Stewart Dwyer as a director
26/06/2014
n/a
Officers
Termination of appointment of Rachael Power as a director
26/06/2014
n/a
Accounts
Full accounts made up to 31/03/2013
15/10/2013
31/03/2013
Annual Return
Annual return made up to 25/09/2013 with full list of shareholders
25/09/2013
25/09/2013
Officers
Termination of appointment of David Comrie as a director
05/03/2013
n/a
Officers
Appointment of David James Comrie as a director
05/03/2013
n/a
Officers
Appointment of Kevin Thomas Wynne as a director
05/03/2013
n/a
Officers
Termination of appointment of Gerard Lennon as a director
05/03/2013
n/a
Officers
Termination of appointment of Roger Ruffles as a director
10/12/2012
n/a
Officers
Appointment of Rachael Power as a director
10/12/2012
n/a
Annual Return
Annual return made up to 25/09/2012 with full list of shareholders
28/09/2012
25/09/2012
Accounts
Full accounts made up to 31/03/2012
20/09/2012
31/03/2012
Listed below are any appointments within the last two years.
41
Director
01/01/2021
No
41
Director
31/03/2021
Yes
38
Director
01/05/2021
No
Please note the following conditions:
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SELECTUSONLINE LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
28/11/2008
13 Yrs 1 Mth
n/a
August 1968
05/05/2010
11 Yrs 8 Mths
n/a
July 1959
01/06/2011
10 Yrs 7 Mths
n/a
November 1961
26/04/2018
3 Yrs 8 Mths
n/a
October 1970
13/06/2018
3 Yrs 7 Mths
n/a
May 1969
14/11/2018
3 Yrs 2 Mths
n/a
June 1985
13/02/2019
2 Yrs 11 Mths
n/a
November 1974
13/05/2019
2 Yrs 8 Mths
n/a
September 1984
01/01/2021
1 Yr
n/a
July 1980
31/03/2021
9 Mths
n/a
February 1980
01/05/2021
8 Mths
n/a
May 1983
09/11/2000
21 Yrs 2 Mths
Director
05/05/2010
10 Yrs 11 Mths
01/05/2021
Director
18/11/2015
5 Yrs 4 Mths
31/03/2021
Director
13/06/2018
1 Yr 2 Mths
03/09/2019
Director
07/04/2015
4 Yrs 1 Mth
13/05/2019
Director
26/04/2018
9 Mths
31/01/2019
Director
08/11/2016
2 Yrs
14/11/2018
Director
28/02/2013
5 Yrs 3 Mths
12/06/2018
Director
28/02/2013
5 Yrs 3 Mths
12/06/2018
Director
15/11/2016
6 Mths
02/06/2017
Director
04/09/2014
2 Yrs 2 Mths
15/11/2016
Director
26/06/2014
2 Yrs 4 Mths
15/11/2016
Director
18/11/2015
6 Mths
31/05/2016
Director
01/04/2010
5 Yrs 11 Mths
31/03/2016
Director
23/02/2015
8 Mths
18/11/2015
Director
23/02/2015
8 Mths
18/11/2015
Director
28/11/2008
6 Yrs 4 Mths
07/04/2015
Director
25/08/2011
3 Yrs 5 Mths
23/02/2015
Director
25/08/2011
3 Yrs 5 Mths
23/02/2015
Director
10/03/2011
3 Yrs 5 Mths
04/09/2014
Director
04/09/2014
04/09/2014
Director
31/10/2012
1 Yr 7 Mths
26/06/2014
Director
03/10/2008
4 Yrs 4 Mths
28/02/2013
Director
03/10/2008
4 Yrs 4 Mths
28/02/2013
Director
10/03/2011
1 Yr 7 Mths
31/10/2012
Director
08/05/2009
2 Yrs 3 Mths
25/08/2011
Director
08/05/2009
2 Yrs 3 Mths
25/08/2011
Director
01/04/2010
1 Yr 1 Mth
01/06/2011
Director
12/02/2008
2 Yrs 1 Mth
01/04/2010
Director
12/02/2008
2 Yrs 1 Mth
01/04/2010
Director
17/08/2007
1 Yr 8 Mths
08/05/2009
Director
24/04/2008
1 Yr
08/05/2009
Director
05/02/2008
9 Mths
28/11/2008
Director
07/03/2008
8 Mths
28/11/2008
Director
13/10/2006
1 Yr 11 Mths
03/10/2008
Director
13/10/2006
1 Yr 11 Mths
03/10/2008
Director
17/08/2007
8 Mths
24/04/2008
Director
19/10/2005
2 Yrs 3 Mths
12/02/2008
Director
09/11/2000
7 Yrs 3 Mths
12/02/2008
Director
30/01/2007
6 Mths
17/08/2007
Director
30/01/2007
6 Mths
17/08/2007
Director
19/10/2005
1 Yr 3 Mths
30/01/2007
Director
19/10/2005
1 Yr 3 Mths
30/01/2007
Director
01/12/2005
10 Mths
13/10/2006
Director
20/04/2001
5 Yrs 2 Mths
12/07/2006
Director
02/07/2003
2 Yrs 5 Mths
01/12/2005
Director
23/01/2002
3 Yrs 10 Mths
01/12/2005
Director
18/02/2004
1 Yr 8 Mths
19/10/2005
Director
18/02/2004
1 Yr 8 Mths
19/10/2005
Director
01/04/2003
10 Mths
18/02/2004
Director
01/04/2003
10 Mths
18/02/2004
Director
06/11/2001
1 Yr 4 Mths
01/04/2003
Director
10/01/2002
1 Yr 2 Mths
01/04/2003
Director
30/08/2001
1 Yr 6 Mths
31/03/2003
Director
30/08/2001
1 Yr 6 Mths
31/03/2003
Director
13/09/2002
01/10/2002
Director
09/11/2000
1 Yr 2 Mths
23/01/2002
Director
09/02/2001
8 Mths
06/11/2001
Director
27/02/2001
8 Mths
06/11/2001
Director
19/04/2001
3 Mths
07/08/2001
Director
26/02/2001
5 Mths
07/08/2001
Director
09/11/2000
3 Mths
26/02/2001
Director
09/11/2000
3 Mths
09/02/2001
Director
25/09/2000
1 Mth
09/11/2000
Director
25/09/2000
1 Mth
09/11/2000
Secretary
25/09/2000
1 Mth
09/11/2000
