SOLACE IN BUSINESS LTD - WAKEFIELD
Company Profile | Company Filings |
Overview
SOLACE IN BUSINESS LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
SOLACE IN BUSINESS LTD was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150254. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOLACE IN BUSINESS LTD was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150254. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOLACE IN BUSINESS LTD - WAKEFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
WAKEFIELD
WF1 2UN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLACE ENTERPRISES LIMITED (until 30/10/2014)
SOLACE ENTERPRISES LIMITED (until 30/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH ELIZABETH HYDE | Feb 1959 | British | Secretary | 2000-07-23 | CURRENT |
MRS LAURA JANE TAYLOR | May 1967 | British | Director | 2021-09-01 | CURRENT |
MS NINA ALEXANDRA DAWES | Dec 1947 | British | Director | 2021-09-01 | CURRENT |
MS JANE ELIZABETH ECKFORD | Nov 1961 | British | Director | 2019-02-01 | CURRENT |
MR PAUL FRANK HANSON | Mar 1965 | British | Director | 2021-09-01 | CURRENT |
MRS NADIRA HUSSAIN | Jan 1968 | English | Director | 2021-09-01 | CURRENT |
MRS RUTH ELIZABETH HYDE | Feb 1959 | British | Director | 1996-04-19 | CURRENT |
NATASHA JINDAL | Jul 1985 | British | Director | 2023-10-01 | CURRENT |
MR PHILIP JOHN SIMPKINS | Jan 1960 | British | Director | 2016-01-21 | CURRENT |
MR GRAEME VICTOR MCDONALD | Nov 1973 | British | Director | 2017-01-20 | CURRENT |
MR JONATHAN ROY STEPHENSON | Apr 1979 | British | Director | 2019-02-01 | CURRENT |
FRANCES CRAVEN | Aug 1961 | British | Director | 2021-09-01 | CURRENT |
MR TIMOTHY CHARLES WHELAN | Sep 1969 | British | Director | 2021-09-01 | CURRENT |
EDWARD ARTHUR HACKFORD | Jul 1939 | British | Director | 2000-01-16 UNTIL 2000-11-08 | RESIGNED |
DR CLIVE LESTER GRACE | Aug 1950 | British | Director | 2000-01-16 UNTIL 2002-12-20 | RESIGNED |
ANDREW PETER COLEMAN | May 1953 | British | Director | 2001-09-01 UNTIL 2011-01-31 | RESIGNED |
MR COLIN BRIAN JEYNES | Aug 1939 | British | Director | 2000-01-16 UNTIL 2002-12-20 | RESIGNED |
MR STEPHEN MORRIS JONES | Mar 1948 | British | Director | 2000-01-16 UNTIL 2005-11-11 | RESIGNED |
PAMELA GORDON | Feb 1936 | Director | 1996-04-19 UNTIL 1997-06-20 | RESIGNED | |
ROBERT NORMAN GARNETT | Nov 1948 | British | Director | 1996-04-19 UNTIL 2007-11-29 | RESIGNED |
MR JOHN EDWARD FOSTER | Dec 1948 | British | Director | 2005-02-07 UNTIL 2012-10-16 | RESIGNED |
MR DAVID WILLIAM CLARK | Mar 1957 | British | Director | 2007-11-29 UNTIL 2014-04-11 | RESIGNED |
MR GRAHAM BARRY FARRANT | Jun 1960 | British | Director | 2015-01-21 UNTIL 2015-04-14 | RESIGNED |
SIR DAVID GEORGE HENSHAW | Mar 1949 | British | Secretary | 1996-02-27 UNTIL 1996-04-22 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-01-24 UNTIL 1996-02-27 | RESIGNED | |
MR. GAVIN LINDSAY JONES | Dec 1960 | British | Director | 2012-10-16 UNTIL 2017-09-29 | RESIGNED |
KENNETH WILFRED CROSSLAND | Apr 1954 | British | Director | 2008-03-12 UNTIL 2010-12-31 | RESIGNED |
RICHARD JOHN CUMMINS | Aug 1947 | British | Director | 1996-04-19 UNTIL 2000-11-13 | RESIGNED |
MR JEFFREY WILLIAM DAVIES | Nov 1945 | British | Director | 2000-01-16 UNTIL 2005-11-11 | RESIGNED |
MRS MOBUSHRA DAYKIN | Mar 1980 | British | Director | 2021-09-01 UNTIL 2023-07-18 | RESIGNED |
RITA MARIE DEXTER | Mar 1962 | British | Director | 2001-09-01 UNTIL 2004-03-26 | RESIGNED |
MR THOMAS PAUL COEN | Dec 1953 | British | Director | 2005-02-07 UNTIL 2006-09-15 | RESIGNED |
MRS LISA ANN CHAMPION | Nov 1977 | British | Director | 2015-10-07 UNTIL 2019-04-01 | RESIGNED |
TIMOTHY JOHN BYLES | Dec 1958 | British | Director | 2001-09-01 UNTIL 2007-11-29 | RESIGNED |
GEOFFREY PETER BONNER | Jan 1954 | British | Director | 1996-04-19 UNTIL 1996-12-09 | RESIGNED |
ANDREW KEITH BRYCHAN BOATSWAIN | Feb 1944 | British | Director | 1996-02-27 UNTIL 1999-04-01 | RESIGNED |
MR RICHARD DAVID SANDY BLAIR | Aug 1946 | British | Director | 1998-06-23 UNTIL 2000-11-08 | RESIGNED |
MR RICHARD BENTON | Mar 1957 | British | Director | 2010-03-02 UNTIL 2014-01-07 | RESIGNED |
JOHN WILLIAM BARBER | Sep 1939 | British | Director | 2000-01-16 UNTIL 2002-12-20 | RESIGNED |
MR SIMON WILLIAM BAKER | Jul 1956 | British | Director | 2012-10-16 UNTIL 2016-10-20 | RESIGNED |
MARTIN JOHN BACON | Sep 1947 | British | Director | 1997-06-20 UNTIL 2000-07-01 | RESIGNED |
MR BRIAN PETRIE HANNA | Dec 1941 | British | Director | 1998-06-23 UNTIL 1999-05-20 | RESIGNED |
JANET CALLENDER | Feb 1961 | British | Secretary | 1996-04-22 UNTIL 2000-07-31 | RESIGNED |
MR JOHN PATRICK COMBER | Sep 1959 | British | Director | 2015-10-07 UNTIL 2020-10-12 | RESIGNED |
MR ROBERT HAROLD KENYON | Feb 1968 | British | Director | 2019-02-01 UNTIL 2021-01-31 | RESIGNED |
MR MARK JAMES HYNES | Jul 1964 | British | Director | 2014-01-07 UNTIL 2017-09-29 | RESIGNED |
NAZEYA HUSSAIN-DUKE | Feb 1978 | British | Director | 2020-10-12 UNTIL 2020-10-12 | RESIGNED |
MR ROBERT VALENTINE HUGHES | Feb 1943 | British | Director | 1996-04-19 UNTIL 1998-06-23 | RESIGNED |
SIR DAVID GEORGE HENSHAW | Mar 1949 | British | Director | 1996-02-27 UNTIL 2005-11-11 | RESIGNED |
JAMES DANIEL HEHIR | Jul 1948 | British | Director | 1996-04-19 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Society Of Local Authority Chief Executives And Senior Managers ( Solace Group) Ltd | 2016-04-06 | Pontefract W Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solace In Business Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-04 | 31-03-2023 | £242,416 Cash £614,932 equity |
Solace In Business Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-26 | 31-03-2022 | £540,415 Cash £589,544 equity |
Solace In Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 31-03-2021 | £602,303 Cash £545,747 equity |
Solace In Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-03-2019 | £555,939 Cash £522,934 equity |
Solace In Business Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £722,961 Cash £455,273 equity |