CONSOLIDATED LAND HOLDINGS LIMITED
BIRMINGHAM BRABCO 528 LIMITED

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 05476127
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Appointment of Mr Anthony Ivan Willcock as a director on 3 June 2016. The most likely internet sites of CONSOLIDATED LAND HOLDINGS LIMITED are www.consolidatedlandholdings.co.uk, and www.consolidated-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Land Holdings Limited is a Private Limited Company. The company registration number is 05476127. Consolidated Land Holdings Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Consolidated Land Holdings Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . WILLCOCK, Anthony Ivan is a Secretary of the company. SHUCK, Ronald Austin is a Director of the company. WILLCOCK, Anthony Ivan is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary SHUCK, Dianne Elizabeth has been resigned. Secretary WILLCOCK, Anthony Ivan has been resigned. Director LEE, Derek David has been resigned. Director WILLCOCK, Anthony Ivan has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLCOCK, Anthony Ivan
Appointed Date: 03 June 2016
Director
SHUCK, Ronald Austin
Appointed Date: 18 August 2005
87 years old
Director
WILLCOCK, Anthony Ivan
Appointed Date: 03 June 2016
85 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 09 June 2005
Secretary
SHUCK, Dianne Elizabeth
Resigned: 03 June 2016
Appointed Date: 02 September 2013
Secretary
WILLCOCK, Anthony Ivan
Resigned: 02 September 2013
Appointed Date: 18 August 2005
Director
LEE, Derek David
Resigned: 19 April 2006
Appointed Date: 18 August 2005
76 years old
Director
WILLCOCK, Anthony Ivan
Resigned: 02 September 2013
Appointed Date: 01 June 2010
85 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 09 June 2005

CONSOLIDATED LAND HOLDINGS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Appointment of Mr Anthony Ivan Willcock as a director on 3 June 2016
04 Jul 2016
Termination of appointment of Dianne Elizabeth Shuck as a secretary on 3 June 2016
04 Jul 2016
Appointment of Mr Anthony Ivan Willcock as a secretary on 3 June 2016
...
... and 38 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
26 Aug 2005
Company name changed brabco 528 LIMITED\certificate issued on 26/08/05
09 Jun 2005
Incorporation

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