SOLVAK ENGINEERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2PD

Company number 04139077
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address WNR ASSOCIATES LIMITED, 35 TEMPSFORD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2PD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 2 . The most likely internet sites of SOLVAK ENGINEERS LIMITED are www.solvakengineers.co.uk, and www.solvak-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Solvak Engineers Limited is a Private Limited Company. The company registration number is 04139077. Solvak Engineers Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Solvak Engineers Limited is Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire Wd6 2pd. The company`s financial liabilities are £189.1k. It is £-68.36k against last year. The cash in hand is £234.05k. It is £-142.27k against last year. And the total assets are £234.05k, which is £-181.35k against last year. CAPLIN, Helen Louise is a Secretary of the company. CAPLIN, Philip Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


solvak engineers Key Finiance

LIABILITIES £189.1k
-27%
CASH £234.05k
-38%
TOTAL ASSETS £234.05k
-44%
All Financial Figures

Current Directors

Secretary
CAPLIN, Helen Louise
Appointed Date: 07 February 2001

Director
CAPLIN, Philip Lawrence
Appointed Date: 07 February 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 11 January 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Philip Lawrence Caplin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLVAK ENGINEERS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 5 April 2016
20 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 5 April 2015
14 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2

...
... and 33 more events
12 Mar 2001
Accounting reference date extended from 31/01/02 to 05/04/02
28 Feb 2001
New secretary appointed
28 Feb 2001
Secretary resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation