OUTSOURCING STRATEGIES 4 LIMITED
TELFORD WASTEFILE HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 04840594
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr John Terence Sullivan as a director on 20 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of OUTSOURCING STRATEGIES 4 LIMITED are www.outsourcingstrategies4.co.uk, and www.outsourcing-strategies-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Outsourcing Strategies 4 Limited is a Private Limited Company. The company registration number is 04840594. Outsourcing Strategies 4 Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Outsourcing Strategies 4 Limited is Kelsall House Stafford Court Stafford Park 1 Telford Shropshire England Tf3 3bd. . SULLIVAN, John Terence is a Secretary of the company. BENTON, David Trevor is a Director of the company. COX, Paul Anthony is a Director of the company. SULLIVAN, John Terence is a Director of the company. Secretary NEWTON, Roger has been resigned. Secretary PRICE, Christopher John has been resigned. Secretary REED, Michael Geoffrey has been resigned. Secretary SPRAGUE, Philip Arthur has been resigned. Director HODGSON, Richard has been resigned. Director HUDSON, Richard William Charles has been resigned. Director MARTIN, Christopher Peter has been resigned. Director NICOL, David has been resigned. Director NYE, Martin John has been resigned. Director PRICE, Christopher John has been resigned. Director SPRAGUE, Philip Arthur has been resigned. Director TIMMINS, Richard Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, John Terence
Appointed Date: 20 July 2016
Director
BENTON, David Trevor
Appointed Date: 22 July 2003
76 years old
Director
COX, Paul Anthony
Appointed Date: 22 July 2003
57 years old
Director
SULLIVAN, John Terence
Appointed Date: 20 July 2016
61 years old

Resigned Directors

Secretary
NEWTON, Roger
Resigned: 24 March 2011
Appointed Date: 23 December 2009
Secretary
PRICE, Christopher John
Resigned: 06 June 2016
Appointed Date: 25 March 2011
Secretary
REED, Michael Geoffrey
Resigned: 23 December 2009
Appointed Date: 01 October 2009
Secretary
SPRAGUE, Philip Arthur
Resigned: 30 September 2009
Appointed Date: 22 July 2003
Director
HODGSON, Richard
Resigned: 18 December 2009
Appointed Date: 18 December 2008
57 years old
Director
HUDSON, Richard William Charles
Resigned: 24 August 2010
Appointed Date: 02 February 2009
57 years old
Director
MARTIN, Christopher Peter
Resigned: 01 January 2012
Appointed Date: 22 July 2003
53 years old
Director
NICOL, David
Resigned: 30 June 2008
Appointed Date: 10 April 2008
66 years old
Director
NYE, Martin John
Resigned: 30 November 2008
Appointed Date: 06 July 2006
62 years old
Director
PRICE, Christopher John
Resigned: 06 June 2016
Appointed Date: 01 March 2011
55 years old
Director
SPRAGUE, Philip Arthur
Resigned: 30 September 2009
Appointed Date: 22 July 2003
63 years old
Director
TIMMINS, Richard Keith
Resigned: 01 March 2011
Appointed Date: 18 December 2009
65 years old

Persons With Significant Control

Outsourcing Strategies 3 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OUTSOURCING STRATEGIES 4 LIMITED Events

11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Appointment of Mr John Terence Sullivan as a director on 20 July 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 15,516.4
02 Aug 2016
Appointment of Mr John Terence Sullivan as a secretary on 20 July 2016
...
... and 67 more events
25 Sep 2003
Ad 31/07/03--------- £ si [email protected]=8350 £ ic 975/9325
11 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2003
Ad 25/07/03--------- £ si [email protected]=953 £ ic 22/975
09 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/10/03
22 Jul 2003
Incorporation

OUTSOURCING STRATEGIES 4 LIMITED Charges

16 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 28 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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