LETTS SOLUTIONS LTD
LONDON NOLAN TRANSPORT (UK) LIMITED AFSTONE LIMITED

Hellopages » Greater London » Wandsworth » SW15 6NP

Company number 08804426
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address SUITE 10, 210 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Company name changed nolan transport (uk) LIMITED\certificate issued on 27/10/16 RES15 ‐ Change company name resolution on 2016-10-06 ; Change of name notice. The most likely internet sites of LETTS SOLUTIONS LTD are www.lettssolutions.co.uk, and www.letts-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letts Solutions Ltd is a Private Limited Company. The company registration number is 08804426. Letts Solutions Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Letts Solutions Ltd is Suite 10 210 Upper Richmond Road London England Sw15 6np. . NOLAN, Joan is a Director of the company. Director GILFILLAN, Andrew James has been resigned. Director HAZZARD, Richard Peter has been resigned. Director KAHAN, Barbara has been resigned. Director NOLAN, Joan Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NOLAN, Joan
Appointed Date: 27 January 2014
52 years old

Resigned Directors

Director
GILFILLAN, Andrew James
Resigned: 27 January 2014
Appointed Date: 18 December 2013
43 years old
Director
HAZZARD, Richard Peter
Resigned: 27 January 2014
Appointed Date: 18 December 2013
38 years old
Director
KAHAN, Barbara
Resigned: 18 December 2013
Appointed Date: 06 December 2013
94 years old
Director
NOLAN, Joan Mary
Resigned: 27 January 2014
Appointed Date: 27 January 2014
52 years old

Persons With Significant Control

Ms Joan Nolan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LETTS SOLUTIONS LTD Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Company name changed nolan transport (uk) LIMITED\certificate issued on 27/10/16
  • RES15 ‐ Change company name resolution on 2016-10-06
27 Oct 2016
Change of name notice
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 1 August 2016
...
... and 13 more events
20 Dec 2013
Appointment of Mr Andrew James Gilfillan as a director
20 Dec 2013
Termination of appointment of Barbara Kahan as a director
20 Dec 2013
Appointment of Mr Richard Peter Hazzard as a director
18 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 December 2013
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

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