THE RESOURCEFUL COMPANY (UK) LIMITED
BATH

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Company number 04812993
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address SOMERTON HOUSE, 30 UPPER EAST HAYES, BATH, SOMERSET, BA1 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of THE RESOURCEFUL COMPANY (UK) LIMITED are www.theresourcefulcompanyuk.co.uk, and www.the-resourceful-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Resourceful Company Uk Limited is a Private Limited Company. The company registration number is 04812993. The Resourceful Company Uk Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of The Resourceful Company Uk Limited is Somerton House 30 Upper East Hayes Bath Somerset Ba1 6lp. . WALLACH, Peter John is a Secretary of the company. STUBBS, Rupert Angus is a Director of the company. Secretary CRAWLEY, Esther Madeleine, Dr has been resigned. Secretary THOMPSON, Simon Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACH, Peter John
Appointed Date: 08 November 2007

Director
STUBBS, Rupert Angus
Appointed Date: 27 June 2003
66 years old

Resigned Directors

Secretary
CRAWLEY, Esther Madeleine, Dr
Resigned: 29 November 2005
Appointed Date: 27 June 2003

Secretary
THOMPSON, Simon Christopher
Resigned: 08 November 2007
Appointed Date: 29 November 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mr Rupert Angus Stubbs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE RESOURCEFUL COMPANY (UK) LIMITED Events

13 Nov 2016
Micro company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Nov 2015
Micro company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

05 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 31 more events
18 Aug 2003
Registered office changed on 18/08/03 from: 31 corsham street london N1 6DR
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
New secretary appointed
27 Jun 2003
Incorporation