56 WYDEVILLE MANOR ROAD LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 1AP

Company number 05910708
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address HAMSTEAD HALL, 142 FRIARY ROAD, BIRMINGHAM, B20 1AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of 56 WYDEVILLE MANOR ROAD LTD are www.56wydevillemanorroad.co.uk, and www.56-wydeville-manor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 56 Wydeville Manor Road Ltd is a Private Limited Company. The company registration number is 05910708. 56 Wydeville Manor Road Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of 56 Wydeville Manor Road Ltd is Hamstead Hall 142 Friary Road Birmingham B20 1ap. . COLES, John Robert is a Director of the company. POOLE, Michael Andrew is a Director of the company. Secretary POOLE, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLASS, Michael Stuart has been resigned. Director SMITH, Daniel Harley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLES, John Robert
Appointed Date: 18 August 2006
79 years old
Director
POOLE, Michael Andrew
Appointed Date: 18 August 2006
61 years old

Resigned Directors

Secretary
POOLE, Michael Andrew
Resigned: 13 January 2009
Appointed Date: 18 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
GLASS, Michael Stuart
Resigned: 12 December 2007
Appointed Date: 18 August 2006
63 years old
Director
SMITH, Daniel Harley
Resigned: 21 January 2010
Appointed Date: 18 August 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Evenbrook Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

56 WYDEVILLE MANOR ROAD LTD Events

24 Nov 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Nov 2015
Full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
28 Aug 2015
Director's details changed for Mr Michael Andrew Poole on 28 August 2015
...
... and 32 more events
11 Jan 2007
New director appointed
11 Jan 2007
New director appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
18 Aug 2006
Incorporation

56 WYDEVILLE MANOR ROAD LTD Charges

24 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 10 April 2013
Persons entitled: Willoughby (542) Limited
Description: Former community centre wydeville manor road lewisham…

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