BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
BIRMINGHAM CALCO (105) LIMITED

Hellopages » West Midlands » Birmingham » B1 1QP
Company number 05891495
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 119 3RD FLOOR G.N.HOUSE, HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 28 March 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED are www.birminghamwolverhamptonproperties.co.uk, and www.birmingham-wolverhampton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Wolverhampton Properties Limited is a Private Limited Company. The company registration number is 05891495. Birmingham Wolverhampton Properties Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Birmingham Wolverhampton Properties Limited is 119 3rd Floor G N House Holloway Head Birmingham England B1 1qp. . RATHBONE, Joseph Allen is a Secretary of the company. GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Martin John is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary SHAW, Richard Keith has been resigned. Secretary WILSON, Karen Louise has been resigned. Director SHAW, Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RATHBONE, Joseph Allen
Appointed Date: 01 July 2016

Director
GALLAGHER, John Patrick
Appointed Date: 16 November 2007
82 years old

Director
GALLAGHER, Martin John
Appointed Date: 16 November 2007
53 years old

Director
GARRY, Paul Thomas
Appointed Date: 16 November 2007
48 years old

Director
WILSON, Karen Louise
Appointed Date: 16 November 2007
55 years old

Resigned Directors

Secretary
SHAW, Richard Keith
Resigned: 17 November 2007
Appointed Date: 31 July 2006

Secretary
WILSON, Karen Louise
Resigned: 01 August 2014
Appointed Date: 16 November 2007

Director
SHAW, Andrew Charles
Resigned: 17 November 2007
Appointed Date: 31 July 2006
68 years old

Persons With Significant Control

Gallan Holdings Limited
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Events

28 Mar 2017
Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 28 March 2017
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
01 Jul 2016
Appointment of Mr Joseph Allen Rathbone as a secretary on 1 July 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

...
... and 33 more events
23 Nov 2007
New secretary appointed;new director appointed
07 Aug 2007
Return made up to 31/07/07; full list of members
01 Jun 2007
Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU
02 Jan 2007
Company name changed calco (105) LIMITED\certificate issued on 02/01/07
31 Jul 2006
Incorporation

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Charges

21 October 2014
Charge code 0589 1495 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: The Trustees of the Gallan Group Pension Scheme
Description: All that land shown edged red on the plan annexed to the…
3 December 2007
Legal mortgage
Delivered: 5 December 2007
Status: Satisfied on 22 October 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H longhouse tileries watling street bridgetown…