RESLOC UK HOLDINGS LIMITED
LONDON RESLOC UK 07-1 HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 06100913
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 11 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of RESLOC UK HOLDINGS LIMITED are www.reslocukholdings.co.uk, and www.resloc-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resloc Uk Holdings Limited is a Private Limited Company. The company registration number is 06100913. Resloc Uk Holdings Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Resloc Uk Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 13 February 2007
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 13 February 2007

Resigned Directors

Director
FILER, Mark Howard
Resigned: 11 April 2017
Appointed Date: 13 February 2007
58 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
53 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 13 February 2007
52 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESLOC UK HOLDINGS LIMITED Events

28 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 11 April 2017
19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 29 more events
02 Nov 2007
Resolutions
  • RES13 ‐ New ARD 30/10/07
02 Nov 2007
Accounting reference date extended from 29/02/08 to 31/03/08
30 Mar 2007
Memorandum and Articles of Association
22 Mar 2007
Company name changed resloc uk 07-1 holdings LIMITED\certificate issued on 22/03/07
13 Feb 2007
Incorporation

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