SOLUTIONS HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3DQ

Company number 03428637
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mrs Vicki Cooper on 4 September 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOLUTIONS HOLDINGS LIMITED are www.solutionsholdings.co.uk, and www.solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9 miles; to Aylesbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Holdings Limited is a Private Limited Company. The company registration number is 03428637. Solutions Holdings Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Solutions Holdings Limited is 186 High Street Winslow Buckinghamshire Mk18 3dq. . ROONEY, John Michael is a Secretary of the company. BISHOP, Vicki Julia is a Director of the company. GOSS, Matthew Paul is a Director of the company. ROONEY, John Michael is a Director of the company. ROONEY, Stephen Francis is a Director of the company. Secretary NYE, Richard Ian Elliott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NYE, John Elliott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROONEY, John Michael
Appointed Date: 29 September 1999
Director
BISHOP, Vicki Julia
Appointed Date: 06 April 2011
50 years old
Director
GOSS, Matthew Paul
Appointed Date: 06 April 2011
48 years old
Director
ROONEY, John Michael
Appointed Date: 28 January 2003
64 years old
Director
ROONEY, Stephen Francis
Appointed Date: 31 March 2002
62 years old

Resigned Directors

Secretary
NYE, Richard Ian Elliott
Resigned: 29 September 1999
Appointed Date: 03 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
NYE, John Elliott
Resigned: 06 April 2011
Appointed Date: 03 September 1997
79 years old

Persons With Significant Control

Martin Nye
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTIONS HOLDINGS LIMITED Events

12 Oct 2016
Director's details changed for Mrs Vicki Cooper on 4 September 2015
11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
04 Oct 1999
New secretary appointed
08 Jul 1999
Accounts for a small company made up to 30 September 1998
14 Oct 1998
Return made up to 03/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation

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