Company number 05316431
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address THE COURT HOUSE, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of RESURV LIMITED are www.resurv.co.uk, and www.resurv.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 Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resurv Limited is a Private Limited Company.
The company registration number is 05316431. Resurv Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Resurv Limited is The Court House Denmark Street Wokingham Berkshire Rg40 2ay. . DOTCHIN, John Arthur is a Secretary of the company. DOTCHIN, Adam John is a Director of the company. DOTCHIN, John Arthur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr John Arthur Dotchin
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Dotchin
Notified on: 5 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESURV LIMITED Events
20 Feb 2017
Micro company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
09 Dec 2015
Micro company accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 27 more events
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2004
Incorporation