SPECIALIST SOLUTIONS (SOUTHERN) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD18 7DX

Company number 04606487
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 86 MILDRED AVENUE, WATFORD, HERTFORDSHIRE, WD18 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of SPECIALIST SOLUTIONS (SOUTHERN) LIMITED are www.specialistsolutionssouthern.co.uk, and www.specialist-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Solutions Southern Limited is a Private Limited Company. The company registration number is 04606487. Specialist Solutions Southern Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Specialist Solutions Southern Limited is 86 Mildred Avenue Watford Hertfordshire Wd18 7dx. . DODD, Joanna is a Secretary of the company. BENTLEY, Ronald is a Director of the company. Director JAMES, Steven Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODD, Joanna
Appointed Date: 02 December 2002

Director
BENTLEY, Ronald
Appointed Date: 02 December 2002
67 years old

Resigned Directors

Director
JAMES, Steven Andrew
Resigned: 31 December 2005
Appointed Date: 02 December 2002
62 years old

Persons With Significant Control

Mr Ronald Bentley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST SOLUTIONS (SOUTHERN) LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 20 more events
03 Dec 2004
Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

19 May 2004
Total exemption full accounts made up to 31 December 2003
07 Feb 2004
Return made up to 02/12/03; full list of members
22 Feb 2003
Particulars of mortgage/charge
02 Dec 2002
Incorporation

SPECIALIST SOLUTIONS (SOUTHERN) LIMITED Charges

17 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…