SAXONMINSTER LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TX

Company number 03003428
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address C/O HARWOODS 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SAXONMINSTER LIMITED are www.saxonminster.co.uk, and www.saxonminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Saxonminster Limited is a Private Limited Company. The company registration number is 03003428. Saxonminster Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Saxonminster Limited is C O Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1tx. The company`s financial liabilities are £14.7k. It is £5.34k against last year. And the total assets are £29.14k, which is £10.6k against last year. SHEARWOOD, Richard Derek is a Secretary of the company. SHEARWOOD, Richard Derek is a Director of the company. SHEARWOOD, Vanessa Mary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Information technology consultancy activities".


saxonminster Key Finiance

LIABILITIES £14.7k
+57%
CASH n/a
TOTAL ASSETS £29.14k
+57%
All Financial Figures

Current Directors

Secretary
SHEARWOOD, Richard Derek
Appointed Date: 24 January 1995
Director
SHEARWOOD, Richard Derek
Appointed Date: 24 January 1995
61 years old
Director
SHEARWOOD, Vanessa Mary
Appointed Date: 24 January 1995
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 January 1995
Appointed Date: 20 December 1994
Secretary
WHITAKER, Anne Michelle
Resigned: 24 January 1995
Appointed Date: 10 January 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 1995
Appointed Date: 20 December 1994
Director
WHITAKER, Anne Michelle
Resigned: 24 January 1995
Appointed Date: 10 January 1995
74 years old
Director
WHITAKER, Robert Alston
Resigned: 24 January 1995
Appointed Date: 10 January 1995
75 years old

Persons With Significant Control

Mr Richard Derek Shearwood
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAXONMINSTER LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 53 more events
15 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Registered office changed on 15/01/95 from: crown house 64 whitchurch road cardiff CF4 3LX
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994
Incorporation

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