DRAZAH - SOLUTIONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4AG

Company number 04923955
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNIT 3 THE SHEEPCOTE, MONKS ORCHARD, LUGWARDINE, HEREFORD, HEREFORDSHIRE, HR1 4AG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wendi Catherine Langridge as a director on 31 March 2016. The most likely internet sites of DRAZAH - SOLUTIONS LIMITED are www.drazahsolutions.co.uk, and www.drazah-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Drazah Solutions Limited is a Private Limited Company. The company registration number is 04923955. Drazah Solutions Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Drazah Solutions Limited is Unit 3 The Sheepcote Monks Orchard Lugwardine Hereford Herefordshire Hr1 4ag. The company`s financial liabilities are £10.66k. It is £-11.22k against last year. The cash in hand is £0k. It is £-8.82k against last year. And the total assets are £7.66k, which is £-24.91k against last year. VALLELY, Peter James is a Secretary of the company. PURCHASE, Ian William is a Director of the company. VALLELY, Peter James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LANE, Kevin Michael has been resigned. Director LANGRIDGE, Wendi Catherine has been resigned. Director MILLS, Clive Richard has been resigned. Director THOMSON, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


drazah - solutions Key Finiance

LIABILITIES £10.66k
-52%
CASH £0k
-100%
TOTAL ASSETS £7.66k
-77%
All Financial Figures

Current Directors

Secretary
VALLELY, Peter James
Appointed Date: 07 October 2003
Director
PURCHASE, Ian William
Appointed Date: 01 April 2006
68 years old
Director
VALLELY, Peter James
Appointed Date: 07 October 2003
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
LANE, Kevin Michael
Resigned: 14 May 2010
Appointed Date: 23 July 2007
66 years old
Director
LANGRIDGE, Wendi Catherine
Resigned: 31 March 2016
Appointed Date: 01 June 2014
57 years old
Director
MILLS, Clive Richard
Resigned: 30 June 2010
Appointed Date: 01 April 2006
65 years old
Director
THOMSON, Paul
Resigned: 05 January 2014
Appointed Date: 07 October 2003
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Ian William Purchase
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Vallely
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAZAH - SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Wendi Catherine Langridge as a director on 31 March 2016
29 Oct 2015
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300
...
... and 51 more events
23 Oct 2003
Director resigned
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Oct 2003
New director appointed
07 Oct 2003
Incorporation

DRAZAH - SOLUTIONS LIMITED Charges

1 March 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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