MOBILE WAREHOUSE.CO.UK LIMITED
BIRMINGHAM FIRST CALL MICROS LIMITED

Hellopages » West Midlands » Birmingham » B9 5DR

Company number 04093003
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 342 GREEN LANE, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B9 5DR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Ansar Iqbal as a director on 1 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MOBILE WAREHOUSE.CO.UK LIMITED are www.mobilewarehousecouk.co.uk, and www.mobile-warehouse-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Birmingham New Street Rail Station is 2 miles; to Birmingham Snow Hill Rail Station is 2.1 miles; to Butlers Lane Rail Station is 8.2 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Warehouse Co Uk Limited is a Private Limited Company. The company registration number is 04093003. Mobile Warehouse Co Uk Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Mobile Warehouse Co Uk Limited is 342 Green Lane Small Heath Birmingham West Midlands B9 5dr. . RAZAK, Mohammed is a Director of the company. Secretary BOYLE, Matthew has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILLING, Olwyn Mary has been resigned. Secretary HOLTHAM, Ian James has been resigned. Secretary HOPKINS, Paul Richard has been resigned. Secretary KHALIL, Ashfaq has been resigned. Secretary STEVENS, Dominic Terry has been resigned. Secretary TERRY, Avril Ann has been resigned. Director BIRCH, Jamie Barry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARTLAND, Daniel has been resigned. Director HOPKINS, Paul Richard has been resigned. Director HOPKINS, Paul Richard has been resigned. Director IQBAL, Ansar has been resigned. Director IQBAL, Ansar has been resigned. Director SLEEMAN, Dennis Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
RAZAK, Mohammed
Appointed Date: 23 September 2002
58 years old

Resigned Directors

Secretary
BOYLE, Matthew
Resigned: 15 June 2005
Appointed Date: 01 October 2004
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Secretary
GILLING, Olwyn Mary
Resigned: 08 November 2002
Appointed Date: 25 March 2002
Secretary
HOLTHAM, Ian James
Resigned: 18 May 2004
Appointed Date: 26 March 2003
Secretary
HOPKINS, Paul Richard
Resigned: 12 October 2013
Appointed Date: 11 June 2010
Secretary
KHALIL, Ashfaq
Resigned: 26 March 2003
Appointed Date: 08 November 2002
Secretary
STEVENS, Dominic Terry
Resigned: 11 June 2010
Appointed Date: 15 June 2005
Secretary
TERRY, Avril Ann
Resigned: 25 March 2002
Appointed Date: 28 September 2001
Director
BIRCH, Jamie Barry
Resigned: 08 July 2002
Appointed Date: 25 March 2002
44 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
HARTLAND, Daniel
Resigned: 07 February 2003
Appointed Date: 28 September 2001
43 years old
Director
HOPKINS, Paul Richard
Resigned: 11 June 2010
Appointed Date: 19 October 2004
58 years old
Director
HOPKINS, Paul Richard
Resigned: 28 September 2001
Appointed Date: 19 October 2000
58 years old
Director
IQBAL, Ansar
Resigned: 01 November 2016
Appointed Date: 01 January 2015
50 years old
Director
IQBAL, Ansar
Resigned: 31 December 2014
Appointed Date: 16 August 2013
50 years old
Director
SLEEMAN, Dennis Paul
Resigned: 18 September 2002
Appointed Date: 08 July 2002
52 years old

Persons With Significant Control

Mr Mohammed Razak
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOBILE WAREHOUSE.CO.UK LIMITED Events

08 Nov 2016
Termination of appointment of Ansar Iqbal as a director on 1 November 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
19 Oct 2000
Incorporation

Similar Companies

MOBILE VOUCHERS LIMITED MOBILE WARE LTD MOBILE WASH WAY LIMITED MOBILE WASHERS LIMITED MOBILE WASTE MANAGEMENT LTD MOBILE WATER CONSULTING (INTERNATIONAL) LIMITED MOBILE WAVE SOLUTIONS LIMITED