CONVERGING SOLUTIONS LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JG

Company number 04157012
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address UNIT 13, WATERLOO BUSINESS PARK, BIDFORD ON AVON, WARWICKSHIRE, B50 4JG
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mrs Lynne Margaret Smith on 15 November 2016; Secretary's details changed for Mr David Rolfe Smith on 2 November 2016. The most likely internet sites of CONVERGING SOLUTIONS LIMITED are www.convergingsolutions.co.uk, and www.converging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Converging Solutions Limited is a Private Limited Company. The company registration number is 04157012. Converging Solutions Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Converging Solutions Limited is Unit 13 Waterloo Business Park Bidford On Avon Warwickshire B50 4jg. . SMITH, David Rolfe is a Secretary of the company. SMITH, David Rolfe is a Director of the company. SMITH, Lynne Margaret is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director APPLEBY, David John has been resigned. Director HARNESS, Martyn David has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
SMITH, David Rolfe
Appointed Date: 01 May 2001
Director
SMITH, David Rolfe
Appointed Date: 01 May 2001
75 years old
Director
SMITH, Lynne Margaret
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2001
Appointed Date: 09 February 2001
Director
APPLEBY, David John
Resigned: 29 February 2004
Appointed Date: 01 May 2001
79 years old
Director
HARNESS, Martyn David
Resigned: 25 November 2008
Appointed Date: 01 May 2001
64 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Locol Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

CONVERGING SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Director's details changed for Mrs Lynne Margaret Smith on 15 November 2016
02 Nov 2016
Secretary's details changed for Mr David Rolfe Smith on 2 November 2016
02 Nov 2016
Director's details changed for Mr David Rolfe Smith on 2 November 2016
25 Oct 2016
Director's details changed for Mrs Lynne Margaret Smith on 25 October 2016
...
... and 46 more events
17 May 2001
New director appointed
17 May 2001
Director resigned
17 May 2001
Secretary resigned
17 May 2001
Registered office changed on 17/05/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
09 Feb 2001
Incorporation

CONVERGING SOLUTIONS LIMITED Charges

30 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Converging Solutions Holdings Limited
Description: F/H and l/h property all book debts all monetary debts and…

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