RETAIL SOLUTIONS WORLDWIDE LIMITED
LUDLOW

Hellopages » Herefordshire » Herefordshire, County of » SY8 4EY

Company number 04232509
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address WHITESTONES, RICHARDS CASTLE, LUDLOW, SHROPSHIRE, SY8 4EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RETAIL SOLUTIONS WORLDWIDE LIMITED are www.retailsolutionsworldwide.co.uk, and www.retail-solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Retail Solutions Worldwide Limited is a Private Limited Company. The company registration number is 04232509. Retail Solutions Worldwide Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Retail Solutions Worldwide Limited is Whitestones Richards Castle Ludlow Shropshire Sy8 4ey. The company`s financial liabilities are £1.94k. It is £-1.09k against last year. The cash in hand is £9.09k. It is £-5.16k against last year. . KENNEDY, Amanda is a Secretary of the company. KENNEDY, Andrew is a Director of the company. Secretary ROWLEY, Stephen Peter has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ROWLEY, Stephen Peter has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


retail solutions worldwide Key Finiance

LIABILITIES £1.94k
-37%
CASH £9.09k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNEDY, Amanda
Appointed Date: 05 July 2007

Director
KENNEDY, Andrew
Appointed Date: 12 June 2001
64 years old

Resigned Directors

Secretary
ROWLEY, Stephen Peter
Resigned: 04 July 2007
Appointed Date: 12 June 2001

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Director
ROWLEY, Stephen Peter
Resigned: 07 September 2007
Appointed Date: 12 June 2001
62 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

RETAIL SOLUTIONS WORLDWIDE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

24 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
20 Jun 2001
New director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
12 Jun 2001
Incorporation

RETAIL SOLUTIONS WORLDWIDE LIMITED Charges

4 March 2008
Rent deposit deed
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: L.C.P. Estates Limited
Description: £5,200.00 and any other sum and interest.