SOLUTIONS UK (IG) LIMITED
WARWICK TRENDY DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08589942
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOLUTIONS UK (IG) LIMITED are www.solutionsukig.co.uk, and www.solutions-uk-ig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Uk Ig Limited is a Private Limited Company. The company registration number is 08589942. Solutions Uk Ig Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Solutions Uk Ig Limited is 66b Smith Street Warwick Cv34 4hu. . EALING, Garry John is a Director of the company. EALING, Tara is a Director of the company. MILLS, Steven is a Director of the company. WILLIAMS, Jason is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EALING, Garry John
Appointed Date: 27 June 2014
72 years old
Director
EALING, Tara
Appointed Date: 01 October 2014
56 years old
Director
MILLS, Steven
Appointed Date: 01 October 2014
59 years old
Director
WILLIAMS, Jason
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2014
Appointed Date: 28 June 2013
Director
GILBURT, Lee Christopher
Resigned: 27 June 2014
Appointed Date: 28 June 2013
51 years old

Persons With Significant Control

Mr Garry John Ealing
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Williams
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS UK (IG) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
28 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
...
... and 9 more events
22 Jul 2014
Appointment of Garry John Ealing as a director on 27 June 2014
22 Jul 2014
Termination of appointment of Lee Christopher Gilburt as a director on 27 June 2014
22 Jul 2014
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 27 June 2014
22 Jul 2014
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 66B Smith Street Warwick CV34 4HU on 22 July 2014
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOLUTIONS TREE LIMITED SOLUTIONS TS LTD SOLUTIONS UK CONTRACTING LTD SOLUTIONS UK DISTRIBUTION LIMITED SOLUTIONS UK ONLINE LIMITED SOLUTIONS UNIT LIMITED SOLUTIONS UNLEASHED LIMITED