RESOURCE 4 LIMITED

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Profile RESOURCE 4 LIMITED

Actual on 01.04.2024
Company name
RESOURCE 4 LIMITED
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Company number
04118874
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2000
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Monday, 04 December 2023 due by Sunday, 17 December 2023

Last statement dated Sunday, 04 December 2022
Annual returns

Overdue

Next annual return date due by Sunday, 01 January 2017

Last annual return made up to Friday, 04 December 2015
Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
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Registered office address
33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, SALISBURY WILTSHIRE, DAIRY MEADOW LANE, SP1 2TJ
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PSC and Officers RESOURCE 4 LIMITED

Officers

(as of 14.08.2022)
SAVAGE, Andrew
Status: Active
Appointed on: Monday, 04 December 2000
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Hr Consultant
Country of residence: United Kingdom
SAVAGE, Angela Jayne
Status: Active
Appointed on: Monday, 04 December 2000
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Role: Secretary
Occupation: Secretary
SAVAGE, Angela Jayne
Status: Active
Appointed on: Monday, 04 December 2000
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Andrew Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Andrew Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Andrew Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Angela Jayne Savage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Angela Jayne Savage
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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