CONSULT RESOLUTE LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07043711

Status Active

Incorporation Date 15 October 2009

Company Type Private Limited Company

Address INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Omega Court Business Park Consult Rpm Cemetery Road Sheffield S11 8FT England to International House Holborn Viaduct London EC1A 2BN on 16 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CONSULT RESOLUTE LTD are www.consultresolute.co.uk, and www.consult-resolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult Resolute Ltd is a Private Limited Company. The company registration number is 07043711. Consult Resolute Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Consult Resolute Ltd is International House Holborn Viaduct London England Ec1a 2bn. . HOWAT, Garth is a Secretary of the company. HOWAT, Garth is a Director of the company. The company operates in "Business and domestic software development".

Current Directors

Secretary

HOWAT, Garth

Appointed Date: 15 October 2009

Director

HOWAT, Garth

Appointed Date: 15 October 2009
46 years old

Persons With Significant Control

Mr Garth Ben Howat

Notified on: 15 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CONSULT RESOLUTE LTD Events

22 Dec 2016

Previous accounting period extended from 31 March 2016 to 30 September 2016

16 Dec 2016

Registered office address changed from Omega Court Business Park Consult Rpm Cemetery Road Sheffield S11 8FT England to International House Holborn Viaduct London EC1A 2BN on 16 December 2016

20 Oct 2016

Confirmation statement made on 15 October 2016 with updates

20 Oct 2016

Registered office address changed from Millhouses Business Centre Abbeydale Road South Sheffield S7 2QN to Omega Court Business Park Consult Rpm Cemetery Road Sheffield S11 8FT on 20 October 2016

24 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 13 more events

02 Nov 2010

Current accounting period extended from 31 October 2010 to 31 March 2011

27 Sep 2010

Registered office address changed from Omnia Two 84 Queen Street Sheffield South Yorkshire S1 2DW on 27 September 2010

10 Dec 2009

Particulars of a mortgage or charge / charge no: 1

23 Nov 2009

Registered office address changed from 34 Parsonage Street Walkley Sheffield South Yorkshire S6 5BJ England on 23 November 2009

15 Oct 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CONSULT RESOLUTE LTD Charges

9 December 2009

Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

Similar Companies