COMPANY RESOURCES LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4NW

Company number 03278532
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address THE COACH HOUSE, PORTNALL DRIVE, VIRGINIA WATER, SURREY, GU25 4NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of COMPANY RESOURCES LIMITED are www.companyresources.co.uk, and www.company-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Camberley Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.2 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Resources Limited is a Private Limited Company. The company registration number is 03278532. Company Resources Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Company Resources Limited is The Coach House Portnall Drive Virginia Water Surrey Gu25 4nw. The company`s financial liabilities are £11.15k. It is £-2.77k against last year. And the total assets are £22.84k, which is £-2.68k against last year. THOMAS, Lynne is a Secretary of the company. HOWARTH, Jack Ashworth is a Director of the company. THOMAS, Lynne Susan is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


company resources Key Finiance

LIABILITIES £11.15k
-20%
CASH n/a
TOTAL ASSETS £22.84k
-11%
All Financial Figures

Current Directors

Secretary
THOMAS, Lynne
Appointed Date: 15 November 1996
Director
HOWARTH, Jack Ashworth
Appointed Date: 15 November 1996
101 years old
Director
THOMAS, Lynne Susan
Appointed Date: 15 November 1996
72 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mrs Lynne Susan Thomas
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPANY RESOURCES LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
...
... and 46 more events
27 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1997
Ad 02/12/96--------- £ si 2@1=2 £ ic 2/4
14 Jan 1997
Accounting reference date extended from 30/11/97 to 31/03/98
21 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation

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