HANDL SOLUTIONS LIMITED
SUTTON VENY WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7BZ

Company number 05330098
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address UNIT 30, DEVERILL ROAD TRADING ESTATE, SUTTON VENY WARMINSTER, WILTSHIRE, BA12 7BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HANDL SOLUTIONS LIMITED are www.handlsolutions.co.uk, and www.handl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dilton Marsh Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Tisbury Rail Station is 8.7 miles; to Gillingham (Dorset) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handl Solutions Limited is a Private Limited Company. The company registration number is 05330098. Handl Solutions Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Handl Solutions Limited is Unit 30 Deverill Road Trading Estate Sutton Veny Warminster Wiltshire Ba12 7bz. . STONEMAN, Michael Julian is a Director of the company. Secretary HUNTER, David Ian Harper has been resigned. Secretary O'BRIEN, Lucinda has been resigned. Secretary STONEMAN, Patricia Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'BRIEN, Howard Euan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
STONEMAN, Michael Julian
Appointed Date: 19 February 2008
65 years old

Resigned Directors

Secretary
HUNTER, David Ian Harper
Resigned: 23 October 2006
Appointed Date: 12 January 2005

Secretary
O'BRIEN, Lucinda
Resigned: 19 February 2008
Appointed Date: 23 October 2006

Secretary
STONEMAN, Patricia Anne
Resigned: 15 February 2012
Appointed Date: 19 February 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Director
O'BRIEN, Howard Euan
Resigned: 19 February 2008
Appointed Date: 12 January 2005
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Traffik (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANDL SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 32 more events
14 Jan 2005
New secretary appointed
14 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
Incorporation

HANDL SOLUTIONS LIMITED Charges

27 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…