RESOLUTIONS MADE SIMPLE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08800461
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of RESOLUTIONS MADE SIMPLE LIMITED are www.resolutionsmadesimple.co.uk, and www.resolutions-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolutions Made Simple Limited is a Private Limited Company. The company registration number is 08800461. Resolutions Made Simple Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Resolutions Made Simple Limited is 20 22 Wenlock Road London N1 7gu. . HUNDEPOOL, Joshua is a Director of the company. Director PAYNE, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUNDEPOOL, Joshua
Appointed Date: 06 February 2014
51 years old

Resigned Directors

Director
PAYNE, John
Resigned: 06 February 2014
Appointed Date: 03 December 2013
67 years old

Persons With Significant Control

Mr Josh Hundepool
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTIONS MADE SIMPLE LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015
Director's details changed for Mr Joshua Hundepool on 8 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
11 Feb 2014
Director's details changed for Mr John Payne on 6 February 2014
11 Feb 2014
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 February 2014
11 Feb 2014
Termination of appointment of John Payne as a director
11 Feb 2014
Appointment of Mr Joshua Hundepool as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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