EEF (WM) ONE LIMITED
EDGBASTON BIRMINGHAM WOODLAND GRANGE LIMITED ETCHCO 1206 LIMITED

Hellopages » West Midlands » Birmingham » B15 1JJ

Company number 04898142
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address ST JAMES'S HOUSE, FREDERICK ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS, B15 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3 . The most likely internet sites of EEF (WM) ONE LIMITED are www.eefwmone.co.uk, and www.eef-wm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eef Wm One Limited is a Private Limited Company. The company registration number is 04898142. Eef Wm One Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Eef Wm One Limited is St James S House Frederick Road Edgbaston Birmingham West Midlands B15 1jj. . GUMBLE, Caroline Olive Mary is a Secretary of the company. GUMBLE, Caroline Olive Mary is a Director of the company. SCUOLER, Terry Charles is a Director of the company. Secretary CHARLICK, Simon Robert has been resigned. Secretary LEES, Heather has been resigned. Secretary NELSON, David has been resigned. Secretary SCHOFIELD, Peter Graham has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director CHARLICK, Simon Robert has been resigned. Director FOWLER, Susan Elizabeth has been resigned. Director SCHOFIELD, Peter Graham has been resigned. Director SMITH, Ian Peter has been resigned. Director TOPPIN, Gilbert Anthony Lester has been resigned. Director WOOD, John Franklin has been resigned. Director WOOLRIDGE, Jeremy Frederick has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMBLE, Caroline Olive Mary
Appointed Date: 31 August 2010

Director
GUMBLE, Caroline Olive Mary
Appointed Date: 31 August 2010
64 years old

Director
SCUOLER, Terry Charles
Appointed Date: 02 June 2010
75 years old

Resigned Directors

Secretary
CHARLICK, Simon Robert
Resigned: 02 June 2010
Appointed Date: 01 July 2009

Secretary
LEES, Heather
Resigned: 01 September 2009
Appointed Date: 20 December 2004

Secretary
NELSON, David
Resigned: 20 December 2004
Appointed Date: 03 October 2003

Secretary
SCHOFIELD, Peter Graham
Resigned: 31 August 2010
Appointed Date: 02 June 2010

Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 03 October 2003
Appointed Date: 14 September 2003

Director
CHARLICK, Simon Robert
Resigned: 02 June 2010
Appointed Date: 01 July 2009
72 years old

Director
FOWLER, Susan Elizabeth
Resigned: 01 September 2009
Appointed Date: 08 April 2005
73 years old

Director
SCHOFIELD, Peter Graham
Resigned: 31 August 2010
Appointed Date: 02 June 2010
74 years old

Director
SMITH, Ian Peter
Resigned: 25 April 2008
Appointed Date: 03 October 2003
78 years old

Director
TOPPIN, Gilbert Anthony Lester
Resigned: 02 June 2010
Appointed Date: 01 July 2009
72 years old

Director
WOOD, John Franklin
Resigned: 01 September 2009
Appointed Date: 20 December 2004
74 years old

Director
WOOLRIDGE, Jeremy Frederick
Resigned: 01 September 2009
Appointed Date: 20 December 2004
80 years old

Director
EFFECTORDER LIMITED
Resigned: 03 October 2003
Appointed Date: 14 September 2003

EEF (WM) ONE LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 49 more events
10 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
07 Oct 2003
Company name changed etchco 1206 LIMITED\certificate issued on 07/10/03
14 Sep 2003
Incorporation