WIDEFIELD SOLUTIONS LIMITED
LONDON

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Company number 05200216
Status Liquidation
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address RESOLVE PARNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 21 May 2016; Registered office address changed from One America Square Crosswall London RC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015. The most likely internet sites of WIDEFIELD SOLUTIONS LIMITED are www.widefieldsolutions.co.uk, and www.widefield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Widefield Solutions Limited is a Private Limited Company. The company registration number is 05200216. Widefield Solutions Limited has been working since 09 August 2004. The present status of the company is Liquidation. The registered address of Widefield Solutions Limited is Resolve Parners Limited 48 Warwick Street London W1b 5nl. . SIMMONS, Kim is a Secretary of the company. SIMMONS, Kim is a Director of the company. SIMMONS, Neil Malcolm is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMMONS, Kim
Appointed Date: 21 September 2004
Director
SIMMONS, Kim
Appointed Date: 21 September 2004
66 years old
Director
SIMMONS, Neil Malcolm
Appointed Date: 21 September 2004
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 September 2004
Appointed Date: 09 August 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 September 2004
Appointed Date: 09 August 2004

WIDEFIELD SOLUTIONS LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
18 Jul 2016
Liquidators' statement of receipts and payments to 21 May 2016
03 Nov 2015
Registered office address changed from One America Square Crosswall London RC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
30 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
17 Sep 2014
Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London RC3N 2LB on 17 September 2014
...
... and 27 more events
29 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
Registered office changed on 29/09/04 from: temple house 20 holywell row london EC2A 4XH
09 Aug 2004
Incorporation

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