RESOLUTE PAYMENTS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2AD

Company number 08765877
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address DR FOXES BUILDING, KNIGHTSTONE ISLAND, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 2AD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of RESOLUTE PAYMENTS LIMITED are www.resolutepayments.co.uk, and www.resolute-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Weston Milton Rail Station is 2 miles; to Worle Rail Station is 3.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Payments Limited is a Private Limited Company. The company registration number is 08765877. Resolute Payments Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Resolute Payments Limited is Dr Foxes Building Knightstone Island Weston Super Mare North Somerset Bs23 2ad. . WIGGLESWORTH, Simon Keith is a Director of the company. Director FAIRBAIRN, Adrian Joseph has been resigned. Director WIGGLESWORTH, Simon has been resigned. The company operates in "Financial management".


resolute payments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WIGGLESWORTH, Simon Keith
Appointed Date: 10 June 2015
49 years old

Resigned Directors

Director
FAIRBAIRN, Adrian Joseph
Resigned: 10 June 2015
Appointed Date: 14 January 2015
49 years old
Director
WIGGLESWORTH, Simon
Resigned: 17 April 2015
Appointed Date: 07 November 2013
49 years old

Persons With Significant Control

Mr Simon Keith Wigglesworth
Notified on: 7 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTE PAYMENTS LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Accounts for a dormant company made up to 30 November 2016
28 Feb 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
07 Oct 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 5 more events
14 Jan 2015
Appointment of Mr Adrian Joseph Fairbairn as a director on 14 January 2015
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
25 Jun 2014
Registered office address changed from Suite 2 Bellevue Mansion S 18 - 22 Bellevue Road Clevedon Avon BS21 7NU England on 25 June 2014
26 Nov 2013
Registered office address changed from Bellevue Mansion S Bellevue Road Clevedon Avon BS21 7NU United Kingdom on 26 November 2013
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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