CHERUB AV LIMITED
BIRMINGHAM CHERUB INTERIORS LIMITED CHERUB MEDIA LIMITED WISEWILD LTD

Hellopages » West Midlands » Birmingham » B1 3JN

Company number 04051061
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 6 FARTHING PLACE, 46 NEWHALL HILL, BIRMINGHAM, WEST MIDLANDS, B1 3JN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHERUB AV LIMITED are www.cherubav.co.uk, and www.cherub-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherub Av Limited is a Private Limited Company. The company registration number is 04051061. Cherub Av Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Cherub Av Limited is 6 Farthing Place 46 Newhall Hill Birmingham West Midlands B1 3jn. . SARGEANT, Benjamin Robert is a Secretary of the company. SARGEANT, Adele Louise is a Director of the company. SARGEANT, Benjamin Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SARGEANT, Jane Marion has been resigned. Director SARGEANT, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SARGEANT, Benjamin Robert
Appointed Date: 01 November 2000

Director
SARGEANT, Adele Louise
Appointed Date: 01 August 2010
49 years old

Director
SARGEANT, Benjamin Robert
Appointed Date: 01 November 2000
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2000
Appointed Date: 10 August 2000

Director
SARGEANT, Jane Marion
Resigned: 01 September 2015
Appointed Date: 01 November 2000
76 years old

Director
SARGEANT, Robert John
Resigned: 01 September 2015
Appointed Date: 01 August 2010
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Benjamin Robert Sargeant
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control

CHERUB AV LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Termination of appointment of Robert John Sargeant as a director on 1 September 2015
11 Sep 2015
Termination of appointment of Jane Marion Sargeant as a director on 1 September 2015
...
... and 40 more events
15 Nov 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
10 Aug 2000
Incorporation