Company number 02878441
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address WATERSIDE HOUSE 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, ENGLAND, B30 3DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of HISTORICALLY YOURS LIMITED are www.historicallyyours.co.uk, and www.historically-yours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Historically Yours Limited is a Private Limited Company.
The company registration number is 02878441. Historically Yours Limited has been working since 07 December 1993.
The present status of the company is Active. The registered address of Historically Yours Limited is Waterside House 1649 Pershore Road Kings Norton Birmingham England B30 3dr. The cash in hand is £0k. It is £0k against last year. . OGDEN, Janet Ann is a Secretary of the company. WALPOLE, Leonard Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".
historically yours Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Janet Ann Ogden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Anthony Walpole
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISTORICALLY YOURS LIMITED Events
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Register inspection address has been changed from C/O Wh Parker 174 High Street Harborne Birmingham West Midlands B17 9PP United Kingdom to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
07 Feb 1995
Return made up to 07/12/94; full list of members
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP