SUPERLATIVE SOLUTIONS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XU
Company number 04711438
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address WALNUT HOUSE, 34, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SUPERLATIVE SOLUTIONS LTD are www.superlativesolutions.co.uk, and www.superlative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superlative Solutions Ltd is a Private Limited Company. The company registration number is 04711438. Superlative Solutions Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Superlative Solutions Ltd is Walnut House 34 Rose Street Wokingham Berkshire Rg40 1xu. The company`s financial liabilities are £6.94k. It is £-7.22k against last year. And the total assets are £22.81k, which is £-9.44k against last year. MILNER, Stephanie is a Secretary of the company. MILNER, Keith Andrew is a Director of the company. MILNER, Stephanie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


superlative solutions Key Finiance

LIABILITIES £6.94k
-51%
CASH n/a
TOTAL ASSETS £22.81k
-30%
All Financial Figures

Current Directors

Secretary
MILNER, Stephanie
Appointed Date: 28 March 2003
Director
MILNER, Keith Andrew
Appointed Date: 28 March 2003
59 years old
Director
MILNER, Stephanie
Appointed Date: 28 March 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2003
Appointed Date: 26 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Keith Andrew Milner
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Milner
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERLATIVE SOLUTIONS LTD Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 30 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
26 Mar 2003
Incorporation

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