QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RB

Company number 09686847
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017; Termination of appointment of Ian Robert Crawford as a secretary on 1 October 2016; Director's details changed for Mr Steven Peter Dodd on 19 September 2016. The most likely internet sites of QUEENSWAY HOUSE (BIRMINGHAM) LIMITED are www.queenswayhousebirmingham.co.uk, and www.queensway-house-birmingham.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensway House Birmingham Limited is a Private Limited Company. The company registration number is 09686847. Queensway House Birmingham Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Queensway House Birmingham Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. The company`s financial liabilities are £378.7k. It is £378.7k against last year. The cash in hand is £2.15k. It is £2.15k against last year. And the total assets are £2001.99k, which is £2001.99k against last year. DODD, Steven Peter is a Director of the company. Secretary CRAWFORD, Ian Robert has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


queensway house (birmingham) Key Finiance

LIABILITIES £378.7k
CASH £2.15k
TOTAL ASSETS £2001.99k
All Financial Figures

Current Directors

Director
DODD, Steven Peter
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
CRAWFORD, Ian Robert
Resigned: 01 October 2016
Appointed Date: 15 July 2015

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 15 July 2015

Persons With Significant Control

Elevate Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSWAY HOUSE (BIRMINGHAM) LIMITED Events

14 Mar 2017
Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
14 Feb 2017
Termination of appointment of Ian Robert Crawford as a secretary on 1 October 2016
19 Sep 2016
Director's details changed for Mr Steven Peter Dodd on 19 September 2016
15 Sep 2016
Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016
09 Aug 2016
Secretary's details changed for Mr Ian Robert Crawford on 15 July 2015
...
... and 4 more events
20 Nov 2015
Registration of charge 096868470001, created on 19 November 2015
20 Nov 2015
Registration of charge 096868470002, created on 19 November 2015
29 Jul 2015
Current accounting period extended from 31 July 2016 to 30 November 2016
15 Jul 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ on 15 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 2

QUEENSWAY HOUSE (BIRMINGHAM) LIMITED Charges

7 December 2015
Charge code 0968 6847 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land as queensway house 57 livery street birmingham…
19 November 2015
Charge code 0968 6847 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 November 2015
Charge code 0968 6847 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…