RESOLUTIONS LIMITED
LONDON CARELLIS LIMITED

Hellopages » Greater London » Haringey » N17 9LJ

Company number 04338457
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address UNIT 2I ASHLEY WORKS, 25 ASHLEY ROAD TOTTENHAM HALE, LONDON, N17 9LJ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 150 . The most likely internet sites of RESOLUTIONS LIMITED are www.resolutions.co.uk, and www.resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Resolutions Limited is a Private Limited Company. The company registration number is 04338457. Resolutions Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Resolutions Limited is Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London N17 9lj. . DOYLE, Janet Geraldine is a Secretary of the company. COVELL, Jason Paul is a Director of the company. DOYLE, Janet Geraldine is a Director of the company. Secretary THOMAS, Caroline Constance has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMAS, Caroline Constance has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DOYLE, Janet Geraldine
Appointed Date: 03 February 2003
Director
COVELL, Jason Paul
Appointed Date: 01 March 2003
56 years old
Director
DOYLE, Janet Geraldine
Appointed Date: 12 December 2001
56 years old

Resigned Directors

Secretary
THOMAS, Caroline Constance
Resigned: 02 September 2005
Appointed Date: 12 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
THOMAS, Caroline Constance
Resigned: 02 September 2005
Appointed Date: 12 December 2001
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Ms Janet Geraldine Doyle
Notified on: 12 December 2016
56 years old
Nature of control: Has significant influence or control

RESOLUTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150
...
... and 39 more events
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

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