REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 04641335
Status Liquidation
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Liquidators' statement of receipts and payments to 29 October 2016; Liquidators' statement of receipts and payments to 29 October 2015. The most likely internet sites of REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD are www.remingtonwardelectricalmechanicalbuildingservices.co.uk, and www.remington-ward-electrical-mechanical-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 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.Remington Ward Electrical Mechanical Building Services Ltd is a Private Limited Company. The company registration number is 04641335. Remington Ward Electrical Mechanical Building Services Ltd has been working since 20 January 2003. The present status of the company is Liquidation. The registered address of Remington Ward Electrical Mechanical Building Services Ltd is 30 St Pauls Square Birmingham West Midlands B3 1qz. . PASKIN, Katie is a Secretary of the company. WARD, Jacqueline Gail is a Director of the company. WARD, Stephen Fredrick is a Director of the company. Secretary WARD, Jacqueline Gail has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PASKIN, Katie has been resigned. Director WARD, Richard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
PASKIN, Katie
Appointed Date: 04 March 2005
Director
WARD, Jacqueline Gail
Appointed Date: 19 September 2012
63 years old
Director
WARD, Stephen Fredrick
Appointed Date: 25 January 2003
65 years old

Resigned Directors

Secretary
WARD, Jacqueline Gail
Resigned: 04 March 2005
Appointed Date: 25 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 January 2003
Appointed Date: 20 January 2003
Director
PASKIN, Katie
Resigned: 13 February 2013
Appointed Date: 28 September 2007
40 years old
Director
WARD, Richard
Resigned: 12 February 2013
Appointed Date: 28 September 2007
42 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 January 2003
Appointed Date: 20 January 2003

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD Events

15 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
24 Nov 2016
Liquidators' statement of receipts and payments to 29 October 2016
05 Jan 2016
Liquidators' statement of receipts and payments to 29 October 2015
16 Dec 2014
Liquidators' statement of receipts and payments to 29 October 2014
01 Nov 2013
Statement of affairs with form 4.19
...
... and 44 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

REMINGTON WARD ELECTRICAL & MECHANICAL BUILDING SERVICES LTD Charges

15 April 2013
Charge code 0464 1335 0003
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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