Company number 04641280
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 10 CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of TRUESOLVE UK LIMITED are www.truesolveuk.co.uk, and www.truesolve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Truesolve Uk Limited is a Private Limited Company.
The company registration number is 04641280. Truesolve Uk Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Truesolve Uk Limited is 10 Church Road Cheadle Hulme Cheadle Cheshire Sk8 7ju. . WADSWORTH, Pamela Judith is a Secretary of the company. WADSWORTH, Christopher Malcolm is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Director
DCS NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Christopher Malcolm Wadsworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Judith Wadsworth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUESOLVE UK LIMITED Events
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 30 more events
29 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
Registered office changed on 29/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
20 Jan 2003
Incorporation