STRATEGIC RELATIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 02752149
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address HAINES WATTS, CHARTERED ACCOUNTANTS, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of STRATEGIC RELATIONS LIMITED are www.strategicrelations.co.uk, and www.strategic-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Relations Limited is a Private Limited Company. The company registration number is 02752149. Strategic Relations Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Strategic Relations Limited is Haines Watts Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . FLOWERDEW, Nicholas Jonathan is a Director of the company. Secretary BRYANT, Valerie has been resigned. Secretary FLOWERDEW, Julia Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALY, Michael Geoffrey has been resigned. Director PARKER, Nigel Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FLOWERDEW, Nicholas Jonathan
Appointed Date: 06 April 1993
78 years old

Resigned Directors

Secretary
BRYANT, Valerie
Resigned: 05 April 2011
Appointed Date: 30 September 2008
Secretary
FLOWERDEW, Julia Elizabeth
Resigned: 30 September 2008
Appointed Date: 06 April 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1993
Appointed Date: 30 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1992
Appointed Date: 01 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 April 1993
Appointed Date: 30 December 1992
35 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 December 1992
Appointed Date: 01 October 1992
35 years old
Director
DALY, Michael Geoffrey
Resigned: 31 December 1993
Appointed Date: 01 June 1993
77 years old
Director
PARKER, Nigel Stephen
Resigned: 21 September 2015
Appointed Date: 06 April 1993
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Julia Elizabeth Flowerdew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jonathan Flowerdew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATEGIC RELATIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
22 Sep 2015
Termination of appointment of Nigel Stephen Parker as a director on 21 September 2015
07 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 76 more events
19 Apr 1993
Company name changed nutcracker (europe) LIMITED\certificate issued on 20/04/93
11 Mar 1993
Secretary resigned;director resigned
11 Mar 1993
Registered office changed on 11/03/93 from: 110 whitchurch rd cardiff CF4 3LY
11 Mar 1993
Director resigned
01 Oct 1992
Incorporation

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