GREATSOLVE LIMITED
TILFORD FARNHAM

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 02720393
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, TILFORD FARNHAM, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 160,500 . The most likely internet sites of GREATSOLVE LIMITED are www.greatsolve.co.uk, and www.greatsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatsolve Limited is a Private Limited Company. The company registration number is 02720393. Greatsolve Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Greatsolve Limited is Greenhills Estate Office Greenhills Estate Tilford Road Tilford Farnham Surrey Gu10 2dz. . TREVELLYAN, Lance John Philip is a Secretary of the company. TREVELLYAN, Alexandra Hilary is a Director of the company. TREVELLYAN, Lance John Philip is a Director of the company. Secretary BUNNEY, Mary Theresa has been resigned. Secretary PHILLIPS, Alexander Wallace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PONTONE, Dominic Anthony has been resigned. Director TREVELLYAN, Lance John Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREVELLYAN, Lance John Philip
Appointed Date: 30 November 1996
Director
TREVELLYAN, Alexandra Hilary
Appointed Date: 11 December 1996
66 years old
Director
TREVELLYAN, Lance John Philip
Appointed Date: 30 November 1995
72 years old

Resigned Directors

Secretary
BUNNEY, Mary Theresa
Resigned: 31 December 1992
Appointed Date: 05 August 1992
Secretary
PHILLIPS, Alexander Wallace
Resigned: 30 November 1996
Appointed Date: 11 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1992
Appointed Date: 04 June 1992
Director
PONTONE, Dominic Anthony
Resigned: 30 November 1995
Appointed Date: 05 August 1992
81 years old
Director
TREVELLYAN, Lance John Philip
Resigned: 01 August 1994
Appointed Date: 21 July 1993
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1992
Appointed Date: 04 June 1992

Persons With Significant Control

Trevellyan Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREATSOLVE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 160,500
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 160,500
...
... and 60 more events
23 Sep 1992
Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
21 Sep 1992
Memorandum and Articles of Association
21 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1992
£ nc 1000/200000 05/08/92
04 Jun 1992
Incorporation

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