SOLUTIONS (WORLDWIDE) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7ED
Company number 02803572
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address 35 SERPENTINE ROAD, FAREHAM, HAMPSHIRE, PO16 7ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of SOLUTIONS (WORLDWIDE) LIMITED are www.solutionsworldwide.co.uk, and www.solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Cosham Rail Station is 5 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Worldwide Limited is a Private Limited Company. The company registration number is 02803572. Solutions Worldwide Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Solutions Worldwide Limited is 35 Serpentine Road Fareham Hampshire Po16 7ed. The company`s financial liabilities are £37.81k. It is £19.81k against last year. The cash in hand is £9.69k. It is £-3.64k against last year. And the total assets are £9.69k, which is £-3.64k against last year. HALL, Alan Michael is a Secretary of the company. HALL, Alan Michael is a Director of the company. Secretary CHAN, Allison Wendy has been resigned. Secretary DENNIS, Edward Roy has been resigned. Nominee Secretary NEW COMPANY REGISTRATIONS LIMITED has been resigned. Director CHAN, Wing-Nin has been resigned. Director CHAN, Wing-Nin has been resigned. Director HALL, John Charles has been resigned. Director MCPHEE, Kenneth David has been resigned. Director MCPHEE, Kenneth has been resigned. Nominee Director NEW COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


solutions (worldwide) Key Finiance

LIABILITIES £37.81k
+110%
CASH £9.69k
-28%
TOTAL ASSETS £9.69k
-28%
All Financial Figures

Current Directors

Secretary
HALL, Alan Michael
Appointed Date: 31 May 1994
Director
HALL, Alan Michael
Appointed Date: 31 May 1994
72 years old

Resigned Directors

Secretary
CHAN, Allison Wendy
Resigned: 31 May 1994
Appointed Date: 30 March 1993
Secretary
DENNIS, Edward Roy
Resigned: 30 March 1993
Appointed Date: 26 March 1993
Nominee Secretary
NEW COMPANY REGISTRATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 25 March 1993
Director
CHAN, Wing-Nin
Resigned: 23 May 1994
Appointed Date: 17 March 1994
63 years old
Director
CHAN, Wing-Nin
Resigned: 10 July 1993
Appointed Date: 30 March 1993
63 years old
Director
HALL, John Charles
Resigned: 31 March 2011
Appointed Date: 23 May 1994
71 years old
Director
MCPHEE, Kenneth David
Resigned: 17 March 1994
Appointed Date: 10 July 1993
59 years old
Director
MCPHEE, Kenneth
Resigned: 30 March 1993
Appointed Date: 26 March 1993
63 years old
Nominee Director
NEW COMPANY FORMATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Alan Michael Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS (WORLDWIDE) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
27 Feb 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 60 more events
28 Jun 1993
Director resigned;new director appointed
01 Apr 1993
Secretary resigned;new director appointed
01 Apr 1993
Secretary resigned;new secretary appointed
01 Apr 1993
Registered office changed on 01/04/93 from: the courtyard 44 queen st portmouth hants PO1 3HW
25 Mar 1993
Incorporation

SOLUTIONS (WORLDWIDE) LIMITED Charges

1 August 1996
Mortgage debenture
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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