Company number 08299286
Status Active - Proposal to Strike off
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address SIMPSON HOUSE WINDSOR COURT, CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of RESOLV LIMITED are www.resolv.co.uk, and www.resolv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Resolv Limited is a Private Limited Company.
The company registration number is 08299286. Resolv Limited has been working since 19 November 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Resolv Limited is Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire Hg1 2pe. . CARTER, Richard William is a Secretary of the company. CARTER, Richard William is a Director of the company. STEPHEN, Alexander Michael is a Director of the company. WARMAN, Neil is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Richard William Carter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Michael Stephen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Warman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLV LIMITED Events
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
14 Aug 2014
Accounts for a dormant company made up to 30 November 2013
22 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
19 Nov 2012
Incorporation
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Model articles adopted