SOLESEE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 09234418
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address VARNEY BARFIELD 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Register inspection address has been changed from 47 Great Norwood Street Cheltenham Gloucestershire GL50 2BQ England to 40 Aintree Road Stratford-upon-Avon CV37 9FU; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOLESEE LIMITED are www.solesee.co.uk, and www.solesee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solesee Limited is a Private Limited Company. The company registration number is 09234418. Solesee Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Solesee Limited is Varney Barfield 6 Corunna Court Corunna Road Warwick Cv34 5hq. . SMYTH, David Andrew is a Director of the company. SMYTH, Hazel Margaret is a Director of the company. Director NORMAN, Karl Robert has been resigned. Director PRESTON, Lisa Jane has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SMYTH, David Andrew
Appointed Date: 25 September 2014
57 years old
Director
SMYTH, Hazel Margaret
Appointed Date: 25 September 2014
54 years old

Resigned Directors

Director
NORMAN, Karl Robert
Resigned: 31 January 2016
Appointed Date: 25 September 2014
57 years old
Director
PRESTON, Lisa Jane
Resigned: 31 January 2016
Appointed Date: 25 September 2014
56 years old

Persons With Significant Control

Mr David Andrew Smyth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Margaret Smyth
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLESEE LIMITED Events

14 Oct 2016
Register inspection address has been changed from 47 Great Norwood Street Cheltenham Gloucestershire GL50 2BQ England to 40 Aintree Road Stratford-upon-Avon CV37 9FU
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Termination of appointment of Lisa Jane Preston as a director on 31 January 2016
09 Feb 2016
Termination of appointment of Karl Robert Norman as a director on 31 January 2016
...
... and 2 more events
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Register(s) moved to registered inspection location 47 Great Norwood Street Cheltenham Gloucestershire GL50 2BQ
15 Oct 2015
Register inspection address has been changed to 47 Great Norwood Street Cheltenham Gloucestershire GL50 2BQ
14 Oct 2014
Registered office address changed from Shop 5 the Minories Stratford upon Avon CV37 6NF England to Varney Barfield 6 Corunna Court Corunna Road Warwick CV34 5HQ on 14 October 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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