EXECUTIVE RESOLUTIONS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HN

Company number 09267837
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 19 CHURCH ST, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Statement of capital following an allotment of shares on 4 January 2016 GBP 2 . The most likely internet sites of EXECUTIVE RESOLUTIONS LIMITED are www.executiveresolutions.co.uk, and www.executive-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Executive Resolutions Limited is a Private Limited Company. The company registration number is 09267837. Executive Resolutions Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Executive Resolutions Limited is 19 Church St Ross On Wye Herefordshire Hr9 5hn. . GREGORY, Clive William is a Secretary of the company. GREGORY, Clive William is a Director of the company. GREGORY, Sarah Jean Shirley is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREGORY, Clive William
Appointed Date: 16 October 2014
Director
GREGORY, Clive William
Appointed Date: 16 October 2014
60 years old
Director
GREGORY, Sarah Jean Shirley
Appointed Date: 22 October 2014
58 years old

Persons With Significant Control

Mr Clive William Gregory
Notified on: 16 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE RESOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
03 Feb 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 2
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
17 Nov 2014
Appointment of Mrs Sarah Jean Shirley Gregory as a director on 22 October 2014
22 Oct 2014
Director's details changed for Captain Clive William Gregory on 16 October 2014
22 Oct 2014
Secretary's details changed for Captain Clive William Gregory on 16 October 2014
16 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-16
  • GBP 1

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