RESOLUTION LAW LIMITED
Overview
| Company Name | RESOLUTION LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06319807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESOLUTION LAW LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is RESOLUTION LAW LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWF LEGAL SERVICES LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for RESOLUTION LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RESOLUTION LAW LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for RESOLUTION LAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Robert Rimmer as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Appointment of Christopher James Stefani as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis James Shephard as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Matthew Ian Doughty as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Director's details changed for Mr Francis James Shephard on Jan 02, 2015 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Gerard Attwood as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Jul 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Who are the officers of RESOLUTION LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 98269140002 | ||||||||||
| BORMS, Bart Frits | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | Belgian | 290178910004 | |||||||||
| DOUGHTY, Matthew Ian | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 316791470001 | |||||||||
| ATTWOOD, Paul Gerard | Director | St Pauls Square Old Hall Street L3 9AE Liverpool 5 | United Kingdom | British | 108991900001 | |||||||||
| CLAY, David Nicholas | Director | St. Pauls Square Old Hall Street L3 9AE Liverpool 5 | England | British | 45215990003 | |||||||||
| KNOWLES, Nigel Graham, Sir | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 316791460001 | |||||||||
| MELLOR, Katharine Margaret | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 80857930001 | |||||||||
| NEEDHAM, Eric Andrew | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 7413310002 | |||||||||
| PARKER, Susan Kim | Director | Centurion House 129 Deansgate M3 3AA Manchester | England | British | 53916140002 | |||||||||
| PRITCHARD, Laurence Patrick | Director | St. Pauls Square Old Hall Street L3 9AE Liverpool 5 United Kingdom | England | British | 108991850001 | |||||||||
| RIMMER, Paul Robert | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place England | United Kingdom | British | 178655110001 | |||||||||
| SHEPHARD, Francis James | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | England | British | 159293700002 | |||||||||
| SMITH, Paula Jane | Director | Sovereign Court Salford Quays M50 3AX Manchester Apartment 301 Uk | England | British | 94924790002 | |||||||||
| STEFANI, Christopher James | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 | United Kingdom | British | 316791500001 | |||||||||
| DAVIES WALLIS FOYSTER LIMITED | Director | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 74774540007 |
Who are the persons with significant control of RESOLUTION LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Law Llp | Mar 11, 2019 | 2 Hardman Street M3 3AA Manchester 1 Scott Place Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dwf Llp | Apr 06, 2016 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESOLUTION LAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | May 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0