CALMER SOLUTIONS LIMITED
OUTWOOD

Hellopages » Surrey » Tandridge » RH1 5QR

Company number 04972008
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address HADRESHAM, WOOLBOROUGH LANE, OUTWOOD, SURREY, RH1 5QR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five 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 2015-12-02 GBP 100 . The most likely internet sites of CALMER SOLUTIONS LIMITED are www.calmersolutions.co.uk, and www.calmer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Calmer Solutions Limited is a Private Limited Company. The company registration number is 04972008. Calmer Solutions Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Calmer Solutions Limited is Hadresham Woolborough Lane Outwood Surrey Rh1 5qr. . BUCK, Hannah Claire is a Secretary of the company. BUCK, Hannah Claire is a Director of the company. HEWETT, Paul David is a Director of the company. HEWETT, Victoria Lynne is a Director of the company. Director WILLIAMS, Roger Quentin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BUCK, Hannah Claire
Appointed Date: 21 November 2003
Director
BUCK, Hannah Claire
Appointed Date: 21 November 2003
54 years old
Director
HEWETT, Paul David
Appointed Date: 21 November 2003
63 years old
Director
HEWETT, Victoria Lynne
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Director
WILLIAMS, Roger Quentin
Resigned: 18 February 2006
Appointed Date: 21 November 2003
69 years old

Persons With Significant Control

Miss Hannah Claire Buck
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMER SOLUTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
...
... and 25 more events
23 Feb 2006
Director resigned
20 Dec 2005
Return made up to 21/11/05; full list of members
21 Sep 2005
Total exemption full accounts made up to 30 November 2004
15 Dec 2004
Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
21 Nov 2003
Incorporation

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