Company number 07163052
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 22 February 2017; Termination of appointment of Nominee Director Ltd. as a director on 22 February 2017. The most likely internet sites of RESOURCE 4 BUSINESS LIMITED are www.resource4business.co.uk, and www.resource-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Resource 4 Business Limited is a Private Limited Company.
The company registration number is 07163052. Resource 4 Business Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Resource 4 Business Limited is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director PITT, Jane has been resigned. Director NOMINEE DIRECTOR LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 22 February 2017
Appointed Date: 01 March 2013
Secretary
NOMINEE SECRETARY LTD
Resigned: 06 July 2011
Appointed Date: 19 February 2010
Director
COALES, Edwina
Resigned: 01 March 2013
Appointed Date: 10 March 2011
34 years old
Director
PITT, Jane
Resigned: 10 March 2011
Appointed Date: 19 February 2010
67 years old
Director
NOMINEE DIRECTOR LTD.
Resigned: 22 February 2017
Appointed Date: 01 March 2013
Persons With Significant Control
Mr Waris Khan
Notified on: 19 February 2017
46 years old
Nature of control: Right to appoint and remove directors
RESOURCE 4 BUSINESS LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Nominee Director Ltd. as a director on 22 February 2017
21 Apr 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 13 more events
06 Jul 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
10 Mar 2011
Termination of appointment of Jane Pitt as a director
10 Mar 2011
Appointment of Mrs Edwina Coales as a director
19 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted