21ST SOLUTIONS LIMITED
READING W & P NEWCO (438) LIMITED

Hellopages » Berkshire » Reading » RG1 8EQ
Company number 07162659
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 3 RICHFIELD PLACE, 12 RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of 21ST SOLUTIONS LIMITED are www.21stsolutions.co.uk, and www.21st-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. 21st Solutions Limited is a Private Limited Company. The company registration number is 07162659. 21st Solutions Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of 21st Solutions Limited is 3 Richfield Place 12 Richfield Avenue Reading Berkshire Rg1 8eq. . WAGGOTT, Margaret is a Director of the company. WAGGOTT, Steven is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other sports activities".


Current Directors

Director
WAGGOTT, Margaret
Appointed Date: 14 January 2011
68 years old
Director
WAGGOTT, Steven
Appointed Date: 28 June 2010
71 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 02 August 2011
Appointed Date: 19 February 2010
Director
SUMMERS, Anthony John
Resigned: 09 August 2010
Appointed Date: 19 February 2010
73 years old

Persons With Significant Control

Mr Steven Waggott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Margaret Waggott Itec Diplomas Aromatherapy & Massage
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

21ST SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Director's details changed for Margaret Waggott on 15 December 2015
03 Mar 2016
Director's details changed for Mr Steven Waggott on 15 December 2015
...
... and 16 more events
17 Aug 2010
Termination of appointment of Anthony Summers as a director
04 Aug 2010
Company name changed w & p newco (438) LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-16
26 Jul 2010
Change of name notice
06 Jul 2010
Appointment of Steven Waggott as a director
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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