SOLUS TESTING LIMITED
WORKSOP WHIZWAY LIMITED

Hellopages » Derbyshire » Bolsover » S80 4AJ
Company number 03833426
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address CRAGGS INDUSTRIAL PARK, MORVEN STREET, CRESWELL, WORKSOP, NOTTINGHAMSHIRE, S80 4AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of John Prior as a director on 30 September 2015. The most likely internet sites of SOLUS TESTING LIMITED are www.solustesting.co.uk, and www.solus-testing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Solus Testing Limited is a Private Limited Company. The company registration number is 03833426. Solus Testing Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Solus Testing Limited is Craggs Industrial Park Morven Street Creswell Worksop Nottinghamshire S80 4aj. The company`s financial liabilities are £121.7k. It is £70.05k against last year. The cash in hand is £39.99k. It is £39.81k against last year. And the total assets are £300.27k, which is £26.5k against last year. BURNHAM, Mark Edward is a Director of the company. PRIOR, Matthew Dylan is a Director of the company. Secretary MORRIS, Susan Elizabeth has been resigned. Secretary PRIOR, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRIOR, John has been resigned. Director WHEATLEY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


solus testing Key Finiance

LIABILITIES £121.7k
+135%
CASH £39.99k
+22367%
TOTAL ASSETS £300.27k
+9%
All Financial Figures

Current Directors

Director
BURNHAM, Mark Edward
Appointed Date: 17 September 1999
57 years old
Director
PRIOR, Matthew Dylan
Appointed Date: 09 January 2014
50 years old

Resigned Directors

Secretary
MORRIS, Susan Elizabeth
Resigned: 01 October 2000
Appointed Date: 17 September 1999
Secretary
PRIOR, John
Resigned: 01 December 2015
Appointed Date: 01 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999
Director
PRIOR, John
Resigned: 30 September 2015
Appointed Date: 01 October 2000
78 years old
Director
WHEATLEY, John
Resigned: 01 October 2000
Appointed Date: 17 September 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Mark Edward Burnham
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Dylan Prior
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLUS TESTING LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Dec 2015
Termination of appointment of John Prior as a director on 30 September 2015
03 Dec 2015
Termination of appointment of John Prior as a secretary on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
21 Oct 1999
Memorandum and Articles of Association
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
18 Oct 1999
Company name changed whizway LIMITED\certificate issued on 19/10/99
31 Aug 1999
Incorporation

SOLUS TESTING LIMITED Charges

2 February 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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