SHOESMITHS BUSINESS SOLUTIONS LIMITED
BIRMINGHAM SHOESMITHS FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04245672
Status Active - Proposal to Strike off
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address HAGLEY ROAD C/O SHOESMITHS 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SHOESMITHS BUSINESS SOLUTIONS LIMITED are www.shoesmithsbusinesssolutions.co.uk, and www.shoesmiths-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Shoesmiths Business Solutions Limited is a Private Limited Company. The company registration number is 04245672. Shoesmiths Business Solutions Limited has been working since 03 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Shoesmiths Business Solutions Limited is Hagley Road C O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8pe. . CROSS, Geoffrey William is a Secretary of the company. SHOESMITH, Elaine Rosemary is a Director of the company. Secretary FEARNHEAD, John Fisher has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director FEARNHEAD, John Fisher has been resigned. Director RICHINGS, Derek John has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROSS, Geoffrey William
Appointed Date: 30 March 2007
Director
SHOESMITH, Elaine Rosemary
Appointed Date: 03 July 2001
74 years old

Resigned Directors

Secretary
FEARNHEAD, John Fisher
Resigned: 30 March 2007
Appointed Date: 03 July 2001
Secretary
WHITAKER, Anne Michelle
Resigned: 19 June 2002
Appointed Date: 03 July 2001
Director
FEARNHEAD, John Fisher
Resigned: 30 March 2007
Appointed Date: 03 July 2001
76 years old
Director
RICHINGS, Derek John
Resigned: 20 March 2007
Appointed Date: 19 July 2001
80 years old
Director
WHITAKER, Anne Michelle
Resigned: 03 July 2001
Appointed Date: 03 July 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 03 July 2001
Appointed Date: 03 July 2001
75 years old

Persons With Significant Control

Elaine Rosemary Shoesmith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHOESMITHS BUSINESS SOLUTIONS LIMITED Events

12 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 52 more events
17 Jul 2001
Registered office changed on 17/07/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
17 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
New director appointed
13 Jul 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2001
Incorporation

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