Company number 09322842
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 91 ULVERLEY GREEN ROAD, SOLIHULL, WEST MIDLANDS, B92 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of HONOURABLE SOLUTIONS LIMITED are www.honourablesolutions.co.uk, and www.honourable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Honourable Solutions Limited is a Private Limited Company.
The company registration number is 09322842. Honourable Solutions Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Honourable Solutions Limited is 91 Ulverley Green Road Solihull West Midlands B92 8aj. The company`s financial liabilities are £0k. It is £-0.73k against last year. The cash in hand is £1.09k. It is £-0.9k against last year. And the total assets are £6.3k, which is £0.58k against last year. HARVEY, Michael is a Director of the company. Director PAYNE, John has been resigned. The company operates in "Other business support service activities n.e.c.".
honourable solutions Key Finiance
LIABILITIES
£0k
-100%
CASH
£1.09k
-46%
TOTAL ASSETS
£6.3k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
PAYNE, John
Resigned: 03 December 2014
Appointed Date: 21 November 2014
67 years old
Persons With Significant Control
Mr Michael Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HONOURABLE SOLUTIONS LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
04 Dec 2014
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 91 Ulverley Green Road Solihull West Midlands B92 8AJ on 4 December 2014
04 Dec 2014
Termination of appointment of John Payne as a director on 3 December 2014
04 Dec 2014
Appointment of Mr Michael Harvey as a director on 3 December 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)