ORIENT SOLUTIONS LIMITED
WATFORD

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Company number 04715007
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD, WD17 1LA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ORIENT SOLUTIONS LIMITED are www.orientsolutions.co.uk, and www.orient-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Solutions Limited is a Private Limited Company. The company registration number is 04715007. Orient Solutions Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Orient Solutions Limited is Gresham House 53 Clarendon Road Watford Wd17 1la. . SHAW, Robert Maximillian is a Secretary of the company. GUGENHEIM, Paul Maurice Otto is a Director of the company. SHAW, Robert Maximillian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MICHAELS, Joseph Leo Leslie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
SHAW, Robert Maximillian
Appointed Date: 28 March 2003
Director
GUGENHEIM, Paul Maurice Otto
Appointed Date: 28 March 2003
51 years old
Director
SHAW, Robert Maximillian
Appointed Date: 28 March 2003
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
MICHAELS, Joseph Leo Leslie
Resigned: 28 April 2005
Appointed Date: 01 September 2003
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

ORIENT SOLUTIONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Particulars of variation of rights attached to shares
02 Dec 2016
Change of share class name or designation
02 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Statement of company's objects
...
... and 44 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
New director appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

ORIENT SOLUTIONS LIMITED Charges

1 February 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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