2WENTY47 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 06568128
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2016. The most likely internet sites of 2WENTY47 LIMITED are www.2wenty47.co.uk, and www.2wenty47.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 2wenty47 Limited is a Private Limited Company. The company registration number is 06568128. 2wenty47 Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of 2wenty47 Limited is Crown House 123 Hagley Road Birmingham England B16 8ld. . ELLSMORE, Susan Karen Marie is a Secretary of the company. ELLSMORE, Susan Karen Marie is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERRY, Linda has been resigned. Director ELLSMORE, Nicholas John has been resigned. Director ELLSMORE, Susan Karen Marie has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELLSMORE, Susan Karen Marie
Appointed Date: 16 August 2012

Director
ELLSMORE, Susan Karen Marie
Appointed Date: 01 April 2012
48 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 May 2010
Appointed Date: 16 April 2008

Director
BERRY, Linda
Resigned: 26 April 2010
Appointed Date: 16 April 2008
52 years old

Director
ELLSMORE, Nicholas John
Resigned: 01 April 2012
Appointed Date: 01 November 2011
54 years old

Director
ELLSMORE, Susan Karen Marie
Resigned: 01 November 2011
Appointed Date: 26 April 2010
48 years old

Persons With Significant Control

Mrs Susan Karen Marie Ellsmore
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

2WENTY47 LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Sep 2016
Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2016
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 20 more events
26 Apr 2010
Termination of appointment of Linda Berry as a director
20 Apr 2010
Annual return made up to 16 April 2010 with full list of shareholders
16 Jan 2010
Accounts for a dormant company made up to 30 April 2009
30 Apr 2009
Return made up to 16/04/09; full list of members
16 Apr 2008
Incorporation