THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ

Company number 04349833
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 15 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED are www.thehanwellfieldsnumberonemanagementcompany.co.uk, and www.the-hanwell-fields-number-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hanwell Fields Number One Management Company Limited is a Private Limited Company. The company registration number is 04349833. The Hanwell Fields Number One Management Company Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of The Hanwell Fields Number One Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. LOVELL, Michael John Lovell is a Secretary of the company. LOVELL, Michael John Lovell is a Director of the company. MCKAY, John Joseph is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director RELPH, Gerard has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


the hanwell fields number one management company Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
LOVELL, Michael John Lovell
Appointed Date: 13 April 2005

Director
LOVELL, Michael John Lovell
Appointed Date: 13 April 2005
84 years old

Director
MCKAY, John Joseph
Appointed Date: 13 April 2005
66 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 September 2003
Appointed Date: 09 January 2002

Secretary
EVERSECRETARY LIMITED
Resigned: 13 April 2005
Appointed Date: 22 September 2003

Director
RELPH, Gerard
Resigned: 22 September 2003
Appointed Date: 09 January 2002
70 years old

Director
WILLIAMS, Hugh Stephen
Resigned: 22 September 2003
Appointed Date: 09 January 2002
81 years old

Director
EVERDIRECTOR LIMITED
Resigned: 13 April 2005
Appointed Date: 22 September 2003

THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 15

16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15

...
... and 46 more events
19 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution

21 Jan 2002
Secretary's particulars changed
09 Jan 2002
Incorporation