RESOURCE CENTRAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07152698
Status Active
Incorporation Date 10 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 10 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 CENTRAL LIMITED are www.resourcecentral.co.uk, and www.resource-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Resource Central Limited is a Private Limited Company. The company registration number is 07152698. Resource Central Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Resource Central 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 KHAN, Naheem has been resigned. Director NOMINEE DIRECTOR LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Waris
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 22 February 2017
Appointed Date: 01 March 2013

Secretary
NOMINEE SECRETARY LTD
Resigned: 05 July 2011
Appointed Date: 10 February 2010

Director
COALES, Edwina
Resigned: 01 March 2013
Appointed Date: 10 March 2011
90 years old

Director
KHAN, Naheem
Resigned: 10 March 2011
Appointed Date: 10 February 2010
49 years old

Director
NOMINEE DIRECTOR LTD.
Resigned: 22 February 2017
Appointed Date: 01 March 2013

Persons With Significant Control

Mr Waris Khan
Notified on: 10 February 2017
46 years old
Nature of control: Right to appoint and remove directors

RESOURCE CENTRAL LIMITED Events

22 Feb 2017
Confirmation statement made on 10 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
18 Apr 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

...
... and 13 more events
05 Jul 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
10 Mar 2011
Termination of appointment of Naheem Khan as a director
10 Mar 2011
Appointment of Mrs Edwina Coales as a director
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted