SOLUTION 106 LIMITED
WALTON ON THE HILL

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ
Company number 04579015
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, ENGLAND, KT20 7RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 3 November 2015. The most likely internet sites of SOLUTION 106 LIMITED are www.solution106.co.uk, and www.solution-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution 106 Limited is a Private Limited Company. The company registration number is 04579015. Solution 106 Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Solution 106 Limited is Regency House 61a Walton Street Walton On The Hill Surrey England Kt20 7rz. The company`s financial liabilities are £58.7k. It is £18.88k against last year. The cash in hand is £81.32k. It is £32.39k against last year. And the total assets are £88.06k, which is £31.43k against last year. COWELL, Mark Neil is a Secretary of the company. COWELL, Mark Neil is a Director of the company. COWELL-VU, Tam Quynh Khanh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


solution 106 Key Finiance

LIABILITIES £58.7k
+47%
CASH £81.32k
+66%
TOTAL ASSETS £88.06k
+55%
All Financial Figures

Current Directors

Secretary
COWELL, Mark Neil
Appointed Date: 31 October 2002
Director
COWELL, Mark Neil
Appointed Date: 31 October 2002
61 years old
Director
COWELL-VU, Tam Quynh Khanh
Appointed Date: 31 October 2002
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Mark Neil Cowell Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tam Quynh Khanh Cowell-Vu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLUTION 106 LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 3 November 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
31 Oct 2002
Incorporation

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