Company number 08614331
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Graham Reynolds on 12 December 2016; Director's details changed for Mrs Alixandra Catriona Reynolds on 12 December 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of NEW RESOLVE (UK) LIMITED are www.newresolveuk.co.uk, and www.new-resolve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. New Resolve Uk Limited is a Private Limited Company.
The company registration number is 08614331. New Resolve Uk Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of New Resolve Uk Limited is 50 The Terrace Torquay Devon Tq1 1dd. . REYNOLDS, Alixandra Catriona is a Director of the company. REYNOLDS, Graham is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Graham Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW RESOLVE (UK) LIMITED Events
12 Dec 2016
Director's details changed for Mr Graham Reynolds on 12 December 2016
12 Dec 2016
Director's details changed for Mrs Alixandra Catriona Reynolds on 12 December 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 1 more events
28 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
28 Jul 2014
Director's details changed for Mr Graham Reynolds on 17 July 2014
28 Jul 2014
Director's details changed for Mrs Alixandra Catriona Reynolds on 17 July 2014
14 May 2014
Registered office address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY United Kingdom on 14 May 2014
18 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-18