RESOLVER LIMITED
STOKE-SUB-HAMDON

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Company number 03697543
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 6 COLE LANE, STOKE-SUB-HAMDON, SOMERSET, TA14 6PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of RESOLVER LIMITED are www.resolver.co.uk, and www.resolver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Yeovil Pen Mill Rail Station is 6.1 miles; to Yeovil Junction Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolver Limited is a Private Limited Company. The company registration number is 03697543. Resolver Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Resolver Limited is 6 Cole Lane Stoke Sub Hamdon Somerset Ta14 6py. . MASON, Richard Arthur Stuart is a Secretary of the company. BROCKLEBANK, David John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MASON, Richard Arthur Stuart
Appointed Date: 20 January 1999

Director
BROCKLEBANK, David John
Appointed Date: 20 January 1999
72 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 19 January 1999

Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr David John Brocklebank
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RESOLVER LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 38 more events
26 Jan 1999
Secretary resigned
26 Jan 1999
Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
19 Jan 1999
Incorporation