ACTIVE SOLUTIONS UK LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 3QS

Company number 04017107
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 2 LABURNUM ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 3QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Thomas Williams as a director on 22 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50 . The most likely internet sites of ACTIVE SOLUTIONS UK LIMITED are www.activesolutionsuk.co.uk, and www.active-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Active Solutions Uk Limited is a Private Limited Company. The company registration number is 04017107. Active Solutions Uk Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Active Solutions Uk Limited is 2 Laburnum Road Wakefield West Yorkshire Wf1 3qs. . MULLER, Anton James is a Director of the company. WILLIAMS, Thomas is a Director of the company. Secretary MULLER, Janine Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PREECE, June has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MULLER, Anton James
Appointed Date: 19 June 2000
75 years old
Director
WILLIAMS, Thomas
Appointed Date: 22 August 2016
46 years old

Resigned Directors

Secretary
MULLER, Janine Elizabeth
Resigned: 01 November 2010
Appointed Date: 19 June 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
PREECE, June
Resigned: 29 September 2006
Appointed Date: 12 November 2001
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

ACTIVE SOLUTIONS UK LIMITED Events

22 Aug 2016
Appointment of Mr Thomas Williams as a director on 22 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
27 Jul 2000
New secretary appointed
27 Jul 2000
Director resigned
27 Jul 2000
Secretary resigned
27 Jul 2000
Registered office changed on 27/07/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Jun 2000
Incorporation

ACTIVE SOLUTIONS UK LIMITED Charges

31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 2 laburnum road wakefield…
30 November 2001
All assets debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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