RESORT SOLUTIONS LIMITED
LONDON WRF0019 LIMITED

Hellopages » Greater London » Kingston upon Thames » SW20 0AR

Company number 05153737
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address COOMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Jeannette Marbert as a director on 24 March 2017; Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of RESORT SOLUTIONS LIMITED are www.resortsolutions.co.uk, and www.resort-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resort Solutions Limited is a Private Limited Company. The company registration number is 05153737. Resort Solutions Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Resort Solutions Limited is Coombe Hill House Beverley Way London Sw20 0ar. . ALDRIDGE, Martyn is a Director of the company. ECHENAGUSIA, Jose Miguel is a Director of the company. HARVEY, William Loucks is a Director of the company. HEALEY, Robert John is a Director of the company. KINCKE, Victoria Jean is a Director of the company. REVELL, Bradley James is a Director of the company. Secretary REVELL, Bradley James has been resigned. Secretary WESTON, Robert Edward has been resigned. Secretary WILSON, Nina Kerr has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BRATT, Raymond John has been resigned. Director FREER, Linda has been resigned. Director FREER, Melvyn Stanley has been resigned. Director MARBERT, Jeannette has been resigned. Director REVELL, Bradley James has been resigned. Director WESTON, Robert Edward has been resigned. Director WILSON, Peter Joseph has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
ALDRIDGE, Martyn
Appointed Date: 04 November 2013
69 years old
Director
ECHENAGUSIA, Jose Miguel
Appointed Date: 04 November 2013
62 years old
Director
HARVEY, William Loucks
Appointed Date: 04 November 2013
69 years old
Director
HEALEY, Robert John
Appointed Date: 04 November 2013
67 years old
Director
KINCKE, Victoria Jean
Appointed Date: 24 March 2017
69 years old
Director
REVELL, Bradley James
Appointed Date: 02 October 2013
55 years old

Resigned Directors

Secretary
REVELL, Bradley James
Resigned: 21 December 2012
Appointed Date: 05 April 2011
Secretary
WESTON, Robert Edward
Resigned: 02 September 2008
Appointed Date: 04 August 2004
Secretary
WILSON, Nina Kerr
Resigned: 04 August 2004
Appointed Date: 06 July 2004
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 04 November 2013
Appointed Date: 21 December 2012
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 15 June 2004
Director
BRATT, Raymond John
Resigned: 04 November 2013
Appointed Date: 21 December 2012
75 years old
Director
FREER, Linda
Resigned: 21 December 2012
Appointed Date: 04 August 2004
72 years old
Director
FREER, Melvyn Stanley
Resigned: 21 December 2012
Appointed Date: 02 September 2008
76 years old
Director
MARBERT, Jeannette
Resigned: 24 March 2017
Appointed Date: 04 November 2013
69 years old
Director
REVELL, Bradley James
Resigned: 21 December 2012
Appointed Date: 05 April 2011
55 years old
Director
WESTON, Robert Edward
Resigned: 02 September 2008
Appointed Date: 04 August 2004
65 years old
Director
WILSON, Peter Joseph
Resigned: 04 August 2004
Appointed Date: 06 July 2004
82 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 July 2004
Appointed Date: 15 June 2004

RESORT SOLUTIONS LIMITED Events

04 Apr 2017
Termination of appointment of Jeannette Marbert as a director on 24 March 2017
03 Apr 2017
Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017
27 Oct 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
26 Oct 2016
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
12 Jul 2004
Nc inc already adjusted 06/07/04
12 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004
Company name changed WRF0019 LIMITED\certificate issued on 09/07/04
15 Jun 2004
Incorporation

RESORT SOLUTIONS LIMITED Charges

29 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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