SOLUTION 2 ACTION LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 6QX
Company number 05514351
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 17 GRIFFIN ROAD, WARWICK, WARWICKSHIRE, CV34 6QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 5 . The most likely internet sites of SOLUTION 2 ACTION LIMITED are www.solution2action.co.uk, and www.solution-2-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8.3 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution 2 Action Limited is a Private Limited Company. The company registration number is 05514351. Solution 2 Action Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Solution 2 Action Limited is 17 Griffin Road Warwick Warwickshire Cv34 6qx. . BYERS, Jean Carruthers is a Secretary of the company. BYERS, James Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BYERS, Jean Carruthers
Appointed Date: 20 July 2005
Director
BYERS, James Charles
Appointed Date: 20 July 2005
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 July 2005
Appointed Date: 20 July 2005
63 years old

Persons With Significant Control

Mr James Charles Byers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOLUTION 2 ACTION LIMITED Events

30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5
01 Apr 2015
Micro company accounts made up to 31 December 2014
24 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 20 more events
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
New secretary appointed
15 Aug 2005
New director appointed
20 Jul 2005
Incorporation

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