RESOLVE AGENCY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 08276876
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 201 . The most likely internet sites of RESOLVE AGENCY LIMITED are www.resolveagency.co.uk, and www.resolve-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Resolve Agency Limited is a Private Limited Company. The company registration number is 08276876. Resolve Agency Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Resolve Agency Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. . EWEN, Philip is a Director of the company. PORAY, Rob is a Director of the company. Director EWEN, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EWEN, Philip
Appointed Date: 01 November 2012
53 years old
Director
PORAY, Rob
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Director
EWEN, Sarah
Resigned: 01 April 2014
Appointed Date: 01 November 2012
51 years old

Persons With Significant Control

Mr Rob Poray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ewen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOLVE AGENCY LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 201
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 2 more events
01 Apr 2014
Termination of appointment of Sarah Ewen as a director
17 Mar 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
06 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
04 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
01 Nov 2012
Incorporation

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