DANE SOLUTIONS LTD
STOKE-ON-TRENT DANE RECRUITMENT LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04102728
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address MITTON CLARKE CHARTERED ACCOUNTANTS, THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of DANE SOLUTIONS LTD are www.danesolutions.co.uk, and www.dane-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dane Solutions Ltd is a Private Limited Company. The company registration number is 04102728. Dane Solutions Ltd has been working since 06 November 2000. The present status of the company is Active. The registered address of Dane Solutions Ltd is Mitton Clarke Chartered Accountants The Glades Festival Way Stoke On Trent Staffordshire St1 5sq. The company`s financial liabilities are £0.4k. It is £-0.14k against last year. The cash in hand is £0.67k. It is £0.14k against last year. And the total assets are £1.54k, which is £0.74k against last year. WHARFE, Yvonne is a Secretary of the company. WHARFE, Richard is a Director of the company. Secretary CARLTON, Bernadette has been resigned. Secretary WHARFE, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHARFE, Richard has been resigned. Director WHARFE, Yvonne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


dane solutions Key Finiance

LIABILITIES £0.4k
-26%
CASH £0.67k
+26%
TOTAL ASSETS £1.54k
+91%
All Financial Figures

Current Directors

Secretary
WHARFE, Yvonne
Appointed Date: 01 April 2001

Director
WHARFE, Richard
Appointed Date: 01 April 2001
61 years old

Resigned Directors

Secretary
CARLTON, Bernadette
Resigned: 01 April 2001
Appointed Date: 08 November 2000

Secretary
WHARFE, Yvonne
Resigned: 08 November 2000
Appointed Date: 07 November 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Director
WHARFE, Richard
Resigned: 08 November 2000
Appointed Date: 07 November 2000
61 years old

Director
WHARFE, Yvonne
Resigned: 01 April 2001
Appointed Date: 08 November 2000
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Richard Wharfe
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DANE SOLUTIONS LTD Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1

...
... and 41 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
06 Nov 2000
Incorporation