HAGLEY ROAD NORTH SITE (NO 1) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 09701980
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 76 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Ms Joanna Claire Kirk on 31 October 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of HAGLEY ROAD NORTH SITE (NO 1) LIMITED are www.hagleyroadnorthsiteno1.co.uk, and www.hagley-road-north-site-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hagley Road North Site No 1 Limited is a Private Limited Company. The company registration number is 09701980. Hagley Road North Site No 1 Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Hagley Road North Site No 1 Limited is 76 Hagley Road Birmingham England B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. WILTON-LEE, Mark Samuel is a Director of the company. Director AYRES, Sharon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 28 July 2015
Director
KIRK, Joanna Claire
Appointed Date: 28 July 2015
50 years old
Director
WILTON-LEE, Mark Samuel
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 28 July 2015
Appointed Date: 24 July 2015
57 years old

Persons With Significant Control

Calthorpe Edgbaston Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAGLEY ROAD NORTH SITE (NO 1) LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
29 Jul 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 76 Hagley Road Birmingham B16 8LU on 29 July 2015
...
... and 0 more events
29 Jul 2015
Appointment of Mr Martin Brennan Woolhouse as a secretary on 28 July 2015
29 Jul 2015
Appointment of Ms Joanna Claire Kirk as a director on 28 July 2015
29 Jul 2015
Appointment of Mr Mark Samuel Wilton-Lee as a director on 28 July 2015
29 Jul 2015
Termination of appointment of Sharon Ayres as a director on 28 July 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 2

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