SOLUTIONS WAREHOUSE LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9LW

Company number 03689407
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 17 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SOLUTIONS WAREHOUSE LIMITED are www.solutionswarehouse.co.uk, and www.solutions-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Warehouse Limited is a Private Limited Company. The company registration number is 03689407. Solutions Warehouse Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Solutions Warehouse Limited is 17 The Grove Ilkley West Yorkshire Ls29 9lw. The company`s financial liabilities are £148.09k. It is £-105.36k against last year. The cash in hand is £4.73k. It is £-8.9k against last year. And the total assets are £153.16k, which is £-149.14k against last year. MEADOWCROFT, William is a Director of the company. Secretary GRAHAM, John Foster has been resigned. Secretary MEADOWCROFT, Allison Lesley has been resigned. Secretary MEADOWCROFT, William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Michael John has been resigned. Director GRAHAM, John Foster has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEADOWCROFT, Allison Lesley has been resigned. The company operates in "Activities of insurance agents and brokers".


solutions warehouse Key Finiance

LIABILITIES £148.09k
-42%
CASH £4.73k
-66%
TOTAL ASSETS £153.16k
-50%
All Financial Figures

Current Directors

Director
MEADOWCROFT, William
Appointed Date: 18 September 2000
69 years old

Resigned Directors

Secretary
GRAHAM, John Foster
Resigned: 17 March 2006
Appointed Date: 18 September 2000
Secretary
MEADOWCROFT, Allison Lesley
Resigned: 07 October 2014
Appointed Date: 17 March 2006
Secretary
MEADOWCROFT, William
Resigned: 18 September 2000
Appointed Date: 29 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
EVANS, Michael John
Resigned: 18 September 2000
Appointed Date: 29 December 1998
81 years old
Director
GRAHAM, John Foster
Resigned: 17 March 2006
Appointed Date: 18 September 2000
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
MEADOWCROFT, Allison Lesley
Resigned: 01 July 2015
Appointed Date: 17 March 2006
58 years old

Persons With Significant Control

Mr William Meadowcroft
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOLUTIONS WAREHOUSE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Allison Lesley Meadowcroft as a director on 1 July 2015
...
... and 49 more events
05 Feb 1999
Director resigned
05 Feb 1999
New director appointed
05 Feb 1999
New secretary appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998
Incorporation

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