Company number 07970633
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address PENDEFORD HOUSE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Keith Eddington as a director on 28 June 2016. The most likely internet sites of RESENSE LIMITED are www.resense.co.uk, and www.resense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Resense Limited is a Private Limited Company.
The company registration number is 07970633. Resense Limited has been working since 29 February 2012.
The present status of the company is Active. The registered address of Resense Limited is Pendeford House Pendeford Business Park Wobaston Road Wolverhampton Wv9 5ap. . BENSON, Jemma Elizabeth is a Secretary of the company. BENSON, Jemma Elizabeth is a Director of the company. CLARKE, Michael James is a Director of the company. EDDINGTON, Charlotte is a Director of the company. SPELLER, Colin Stuart is a Director of the company. Secretary CLARKE, Michael James has been resigned. Secretary OLIVER, Jon William has been resigned. Director EDDINGTON, Keith has been resigned. Director HARTLEY, Andrew has been resigned. Director OLIVER, Jon William has been resigned. Director POLLARD, Joanne Michelle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EDDINGTON, Keith
Resigned: 28 June 2016
Appointed Date: 24 August 2015
79 years old
Director
HARTLEY, Andrew
Resigned: 28 February 2013
Appointed Date: 29 March 2012
60 years old
RESENSE LIMITED Events
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Jul 2016
Termination of appointment of Keith Eddington as a director on 28 June 2016
23 Jun 2016
Register inspection address has been changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 33 more events
16 Apr 2012
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Redesignation of shares 29/03/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Apr 2012
Appointment of Andrew Hartley as a director
16 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
16 Apr 2012
Change of share class name or designation
29 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)