BANWIN PROPERTIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2QA

Company number 03029961
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 23 MULROY ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of BANWIN PROPERTIES LIMITED are www.banwinproperties.co.uk, and www.banwin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Banwin Properties Limited is a Private Limited Company. The company registration number is 03029961. Banwin Properties Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Banwin Properties Limited is 23 Mulroy Road Four Oaks Sutton Coldfield West Midlands B74 2qa. . DORMAN, Robert Malcolm is a Secretary of the company. MAYCOCK, Peggy Anne is a Director of the company. Secretary MAYCOCK, Anthony David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DORMAN, Robert Malcolm
Appointed Date: 04 May 2001
Director
MAYCOCK, Peggy Anne
Appointed Date: 07 March 1995
64 years old

Resigned Directors

Secretary
MAYCOCK, Anthony David
Resigned: 04 May 2001
Appointed Date: 07 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Peggy Anne Maycock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BANWIN PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 43 more events
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed;director resigned
20 Mar 1995
Registered office changed on 20/03/95 from: 33 crwys road cardiff CF2 4YF
20 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995
Incorporation

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