RESOLUTION (MIDLANDS) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2JG

Company number 05779230
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 27 BOTT LANE, WALSALL, WEST MIDLANDS, WS1 2JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 29 April 2016 to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of RESOLUTION (MIDLANDS) LIMITED are www.resolutionmidlands.co.uk, and www.resolution-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Resolution Midlands Limited is a Private Limited Company. The company registration number is 05779230. Resolution Midlands Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Resolution Midlands Limited is 27 Bott Lane Walsall West Midlands Ws1 2jg. . ALLCHURCH, John Brian is a Director of the company. Secretary ALLCHURCH, Janet Ann has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLCHURCH, John Brian
Appointed Date: 13 April 2006
48 years old

Resigned Directors

Secretary
ALLCHURCH, Janet Ann
Resigned: 12 February 2014
Appointed Date: 13 April 2006

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 13 April 2006
Appointed Date: 12 April 2006

Director
PCS (DIRECTORS) LIMITED
Resigned: 13 April 2006
Appointed Date: 12 April 2006

RESOLUTION (MIDLANDS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Previous accounting period extended from 29 April 2016 to 30 April 2016
25 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

30 Apr 2016
Total exemption small company accounts made up to 29 April 2015
31 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 26 more events
11 May 2006
Registered office changed on 11/05/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
11 May 2006
Ad 27/04/06--------- £ si 1@1=1 £ ic 1/2
24 Apr 2006
Director resigned
24 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

RESOLUTION (MIDLANDS) LIMITED Charges

28 February 2014
Charge code 0577 9230 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at the junction of eldon street and bott…
22 November 2013
Charge code 0577 9230 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…