SOLUTIONS 2 ENTERPRISE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4JN

Company number 04325823
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIT 5 PADGATE BUSINESS PARK, GREEN LANE, PADGATE, WARRINGTON, CHESHIRE, WA1 4JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 202 . The most likely internet sites of SOLUTIONS 2 ENTERPRISE LTD are www.solutions2enterprise.co.uk, and www.solutions-2-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Solutions 2 Enterprise Ltd is a Private Limited Company. The company registration number is 04325823. Solutions 2 Enterprise Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Solutions 2 Enterprise Ltd is Unit 5 Padgate Business Park Green Lane Padgate Warrington Cheshire Wa1 4jn. . HANCOCK, Simon John is a Secretary of the company. HANCOCK, Elizabeth is a Director of the company. HANCOCK, Simon John is a Director of the company. Secretary MAXWELL, Emma has been resigned. Secretary SHAW, Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKES, Glenn Stewart has been resigned. Director MAXWELL, Andrew Stuart has been resigned. Director SHAW, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANCOCK, Simon John
Appointed Date: 05 April 2008
Director
HANCOCK, Elizabeth
Appointed Date: 05 April 2008
58 years old
Director
HANCOCK, Simon John
Appointed Date: 27 August 2003
58 years old

Resigned Directors

Secretary
MAXWELL, Emma
Resigned: 04 April 2008
Appointed Date: 27 June 2003
Secretary
SHAW, Mark
Resigned: 27 June 2003
Appointed Date: 23 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Director
BROOKES, Glenn Stewart
Resigned: 01 October 2002
Appointed Date: 23 November 2001
65 years old
Director
MAXWELL, Andrew Stuart
Resigned: 04 April 2008
Appointed Date: 23 November 2001
55 years old
Director
SHAW, Mark
Resigned: 27 June 2003
Appointed Date: 23 November 2001
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Simon John Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOLUTIONS 2 ENTERPRISE LTD Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 202
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 44 more events
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Registered office changed on 04/12/01 from: 10 charlotte street manchester M1 4EX
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
20 Nov 2001
Incorporation

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