RESOLVER WATER SOLUTIONS LIMITED
ASHBY-DE-LA-ZOUCH RESOLVER CLAIMS MANAGEMENT LIMITED STOP SEARCHING LIMITED HORIZON CORPORATION LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 05369976
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RESOLVER WATER SOLUTIONS LIMITED are www.resolverwatersolutions.co.uk, and www.resolver-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolver Water Solutions Limited is a Private Limited Company. The company registration number is 05369976. Resolver Water Solutions Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Resolver Water Solutions Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. The company`s financial liabilities are £19.61k. It is £0.11k against last year. The cash in hand is £0.02k. It is £-0.24k against last year. And the total assets are £19.72k, which is £-2.26k against last year. BUTLER, Paul is a Director of the company. Secretary KIRBY, Gregory Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JANICKI, Antony Michael Peter has been resigned. Director LINSLEY, Alec has been resigned. Director STEPHENSON, Dale has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


resolver water solutions Key Finiance

LIABILITIES £19.61k
+0%
CASH £0.02k
-91%
TOTAL ASSETS £19.72k
-11%
All Financial Figures

Current Directors

Director
BUTLER, Paul
Appointed Date: 16 March 2012
67 years old

Resigned Directors

Secretary
KIRBY, Gregory Thomas
Resigned: 18 March 2009
Appointed Date: 24 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
JANICKI, Antony Michael Peter
Resigned: 18 September 2014
Appointed Date: 17 September 2014
65 years old
Director
LINSLEY, Alec
Resigned: 16 March 2012
Appointed Date: 06 November 2009
48 years old
Director
STEPHENSON, Dale
Resigned: 01 March 2010
Appointed Date: 18 February 2005
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Paul Michael Butler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RESOLVER WATER SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
14 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6
...
... and 45 more events
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation

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