SOLUTIONS DIVERSE LTD.
LEICESTER VENUENEXT LIMITED

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Company number 03755401
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 501,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SOLUTIONS DIVERSE LTD. are www.solutionsdiverse.co.uk, and www.solutions-diverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Solutions Diverse Ltd is a Private Limited Company. The company registration number is 03755401. Solutions Diverse Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Solutions Diverse Ltd is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . HORSLEY, Jayne Margaret is a Director of the company. Secretary HORSLEY, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HORSLEY, Jayne Margaret
Appointed Date: 17 June 1999
65 years old

Resigned Directors

Secretary
HORSLEY, Barbara
Resigned: 22 April 2008
Appointed Date: 17 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 21 April 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1999
Appointed Date: 21 April 1999

SOLUTIONS DIVERSE LTD. Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 501,000

11 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Jul 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 501,000

29 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 50 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
21 Apr 1999
Incorporation

SOLUTIONS DIVERSE LTD. Charges

19 October 2006
Rent deposit deed
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: All monies & interest in the account & all money from time…
12 April 2001
Rent deposit deed
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the account held at national…
21 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…