DEFENCE SOLUTIONS LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » East Lindsey » LN10 6RL

Company number 05012475
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 20 KING EDWARD ROAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Cancellation of shares. Statement of capital on 6 May 2016 GBP 800 . The most likely internet sites of DEFENCE SOLUTIONS LIMITED are www.defencesolutions.co.uk, and www.defence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Swineshead Rail Station is 12.6 miles; to Sleaford Rail Station is 13.3 miles; to Boston Rail Station is 14.4 miles; to Market Rasen Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Solutions Limited is a Private Limited Company. The company registration number is 05012475. Defence Solutions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Defence Solutions Limited is 20 King Edward Road Woodhall Spa Lincolnshire Ln10 6rl. . MUNDAY, Janet is a Secretary of the company. MUNDAY, Janet is a Director of the company. MUNDAY, Stephen Philip is a Director of the company. Secretary NICHOLLS, Elaine Beryl has been resigned. Secretary VSBC SECRETARIES LIMITED has been resigned. Director ALBANS JACKSON, Michael John has been resigned. Director NICHOLLS, Terence Patrick has been resigned. Director VSBC DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUNDAY, Janet
Appointed Date: 26 June 2009
Director
MUNDAY, Janet
Appointed Date: 03 November 2008
75 years old
Director
MUNDAY, Stephen Philip
Appointed Date: 06 September 2007
69 years old

Resigned Directors

Secretary
NICHOLLS, Elaine Beryl
Resigned: 26 June 2009
Appointed Date: 15 March 2005
Secretary
VSBC SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 12 January 2004
Director
ALBANS JACKSON, Michael John
Resigned: 09 May 2008
Appointed Date: 12 January 2004
62 years old
Director
NICHOLLS, Terence Patrick
Resigned: 13 August 2008
Appointed Date: 01 November 2004
64 years old
Director
VSBC DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Stephen Philip Munday
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Munday
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFENCE SOLUTIONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 May 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 800
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 800
...
... and 50 more events
25 Nov 2004
Accounting reference date shortened from 31/01/05 to 31/10/04
04 Nov 2004
Ad 22/10/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Director resigned
27 Jan 2004
New director appointed
12 Jan 2004
Incorporation

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