ADJUSTWIDE LIMITED

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Company number 02740145
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Robert William Brant on 30 August 2016. The most likely internet sites of ADJUSTWIDE LIMITED are www.adjustwide.co.uk, and www.adjustwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Adjustwide Limited is a Private Limited Company. The company registration number is 02740145. Adjustwide Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Adjustwide Limited is 21 St Thomas Street Bristol Bs1 6js. . BRANT, Victoria Fiona is a Secretary of the company. BRANT, Robert William is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRANT, Victoria Fiona
Appointed Date: 30 August 1994

Director
BRANT, Robert William
Appointed Date: 30 August 1994
67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 09 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 17 August 1992

Nominee Director
CROSHAW, Philip Mark
Resigned: 30 August 1994
Appointed Date: 09 September 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1992
Appointed Date: 17 August 1992

Persons With Significant Control

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

ADJUSTWIDE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Robert William Brant on 30 August 2016
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200

...
... and 53 more events
29 Sep 1992
Director resigned;new director appointed

28 Sep 1992
Memorandum and Articles of Association

25 Sep 1992
Secretary resigned;new secretary appointed

24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Aug 1992
Incorporation

ADJUSTWIDE LIMITED Charges

19 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1B haysfield business centre malvern worcestershire…
21 October 1994
Debenture
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…