STRATEGIC RESOURCE SOLUTIONS LIMITED

STRATEGIC RESOURCE SOLUTIONS LIMITED is an active private limited company, incorporated on 1 November 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Harcourt Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. STRATEGIC RESOURCE SOLUTIONS LIMITED has three previous names, the most recent of which was STRATEGIC RESOURCE SOLUTIONS SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANTAL HARCOURT ROAD
Address Line 2	DORNEY REACH
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 0DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/08/2007 onwards:

STRATEGIC RESOURCE SOLUTIONS LIMITED

From 18/05/2007 to 23/08/2007:

STRATEGIC RESOURCE SOLUTIONS SERVICES LIMITED

From 18/12/2006 to 18/05/2007:

STRATEGIC RESOURCE SOLUTIONS LIMITED

Prior to 18/12/2006:

DEANFROST LIMITED

Directors

(The company's officers)

MRS BARBARA ANNE WILLOUGHBY

(~76 year old British national)

CHANTAL 52 HARCOURT ROAD, DORNEY REACH, MAIDENHEAD, BERKSHIRE, SL6 0DU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2007

MR MAURICE JOHN EDWARD WILLOUGHBY

(~77 year old British national)

52 HARCOURT ROAD, DORNEY REACH, MAIDENHEAD, BERKSHIRE, SL6 0DU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2006

MR ROBERT WILLOUGHBY

(~51 year old British national)

145 MAIN ROAD, QUADRING, SPALDING, PE11 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2007

MR ROBERT WILLOUGHBY

(~51 year old British national)

145 MAIN ROAD, QUADRING, SPALDING, PE11 4PJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 27/11/2006

Shareholders

(Persons of Significant Control)

Mr Maurice John Edward Willoughby

(~77 year old British national)

Chantal, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Barbara Anne Willoughby

(~76 year old British national)

Chantal, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

RACHEL'S CREATIONS LTD

MR ROBERT WILLOUGHBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)