HAGLEY ROAD NORTH SITE (NO 3) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 09727043
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven 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 8 August 2016 with updates. The most likely internet sites of HAGLEY ROAD NORTH SITE (NO 3) LIMITED are www.hagleyroadnorthsiteno3.co.uk, and www.hagley-road-north-site-no-3.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 3 Limited is a Private Limited Company. The company registration number is 09727043. Hagley Road North Site No 3 Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Hagley Road North Site No 3 Limited is 76 Hagley Road Edgbaston Birmingham England B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. LEE, Mark Samuel Wilton 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: 11 August 2015
Director
KIRK, Joanna Claire
Appointed Date: 11 August 2015
50 years old
Director
LEE, Mark Samuel Wilton
Appointed Date: 11 August 2015
62 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 11 August 2015
Appointed Date: 11 August 2015
57 years old

Persons With Significant Control

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

HAGLEY ROAD NORTH SITE (NO 3) 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
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jun 2016
Previous accounting period extended from 31 March 2016 to 5 April 2016
11 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 1 more events
11 Aug 2015
Appointment of Mr Martin Brennan Woolhouse as a secretary on 11 August 2015
11 Aug 2015
Appointment of Ms Joanna Claire Kirk as a director on 11 August 2015
11 Aug 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 76 Hagley Road Edgbaston Birmingham B16 8LU on 11 August 2015
11 Aug 2015
Termination of appointment of Sharon Ayres as a director on 11 August 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 2

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