RESOLVE ACCOUNTANCY SERVICES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1BH
Company number 04198879
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 11 GARDEN COURT TEWIN ROAD, WELWYN GARDEN CITY, HERTS, AL7 1BH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Miss Elizabeth Rose Spear as a director on 30 September 2016. The most likely internet sites of RESOLVE ACCOUNTANCY SERVICES LIMITED are www.resolveaccountancyservices.co.uk, and www.resolve-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Resolve Accountancy Services Limited is a Private Limited Company. The company registration number is 04198879. Resolve Accountancy Services Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Resolve Accountancy Services Limited is 11 Garden Court Tewin Road Welwyn Garden City Herts Al7 1bh. . SPEAR, Dawn Elizabeth is a Secretary of the company. SPEAR, Alan Bruce is a Director of the company. SPEAR, Bruce Robert is a Director of the company. SPEAR, Dawn Elizabeth is a Director of the company. SPEAR, Elizabeth Rose is a Director of the company. Director DEETHER, Anthony Charles has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SPEAR, Dawn Elizabeth
Appointed Date: 11 April 2001
Director
SPEAR, Alan Bruce
Appointed Date: 11 April 2001
73 years old
Director
SPEAR, Bruce Robert
Appointed Date: 30 September 2016
31 years old
Director
SPEAR, Dawn Elizabeth
Appointed Date: 11 April 2001
59 years old
Director
SPEAR, Elizabeth Rose
Appointed Date: 30 September 2016
29 years old

Resigned Directors

Director
DEETHER, Anthony Charles
Resigned: 20 October 2013
Appointed Date: 28 May 2011
74 years old

Persons With Significant Control

Mr Alan Bruce Spear
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Elizabeth Spear
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVE ACCOUNTANCY SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Oct 2016
Appointment of Miss Elizabeth Rose Spear as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Bruce Robert Spear as a director on 30 September 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 41 more events
01 Jul 2003
Return made up to 11/04/03; full list of members
12 Feb 2003
Total exemption small company accounts made up to 31 March 2002
24 May 2002
Return made up to 11/04/02; full list of members
05 Feb 2002
Accounting reference date shortened from 30/04/02 to 31/03/02
11 Apr 2001
Incorporation

RESOLVE ACCOUNTANCY SERVICES LIMITED Charges

17 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 garden court tewin road welwyn garden city hertfordshire.

Similar Companies

RESOLVE 2 LLP RESOLVE ACCOUNTANCY LTD RESOLVE ACCOUNTING LTD RESOLVE AGENCY LIMITED RESOLVE AND CARE LTD RESOLVE AND MAINTAIN LIMITED RESOLVE ARCHITECTS LTD