S&L SOLUTIONS LIMITED
DROITWICH SENTINEL COMMUNICATIONS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03000479
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 3 Burrow Hill Close Castle Bromwich Birmingham B36 9ED to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 11 January 2017. The most likely internet sites of S&L SOLUTIONS LIMITED are www.slsolutions.co.uk, and www.s-l-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. S L Solutions Limited is a Private Limited Company. The company registration number is 03000479. S L Solutions Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of S L Solutions Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . MCGRORY, Colm Andrew is a Director of the company. Secretary BULLOCK, Stephen Paul has been resigned. Secretary WILLETTS, Dyllys has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULLOCK, Lynn has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director WAKEMAN, Christopher Paul has been resigned. Director WILLETTS, Stuart Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MCGRORY, Colm Andrew
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
BULLOCK, Stephen Paul
Resigned: 01 June 2016
Appointed Date: 02 February 1998

Secretary
WILLETTS, Dyllys
Resigned: 01 February 1998
Appointed Date: 23 December 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1994
Appointed Date: 12 December 1994

Director
BULLOCK, Lynn
Resigned: 01 June 2016
Appointed Date: 22 March 2001
58 years old

Director
BULLOCK, Stephen Paul
Resigned: 01 June 2016
Appointed Date: 06 April 1996
68 years old

Director
WAKEMAN, Christopher Paul
Resigned: 22 March 2001
Appointed Date: 01 February 1999
57 years old

Director
WILLETTS, Stuart Henry
Resigned: 31 January 1999
Appointed Date: 23 December 1994
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Colm Andrew Mcgrory
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

S&L SOLUTIONS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Registered office address changed from 3 Burrow Hill Close Castle Bromwich Birmingham B36 9ED to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 11 January 2017
25 Nov 2016
Appointment of Mr Colm Andrew Mcgrory as a director on 1 June 2016
25 Nov 2016
Termination of appointment of Stephen Paul Bullock as a secretary on 1 June 2016
...
... and 70 more events
19 Jan 1995
Accounting reference date notified as 31/05

17 Jan 1995
Memorandum and Articles of Association

16 Jan 1995
Company name changed powerforce communications limite d\certificate issued on 17/01/95
04 Jan 1995
Registered office changed on 04/01/95 from: 788-790 finchley road london NW11 7UR

12 Dec 1994
Incorporation

S&L SOLUTIONS LIMITED Charges

14 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…