THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED
BIRMINGHAM MEAUJO (413) LIMITED

Hellopages » West Midlands » Birmingham » B3 1JJ

Company number 03777815
Status Active
Incorporation Date 26 May 1999
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 sixty-nine events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 12 ; Termination of appointment of Carol Baker as a director on 13 April 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED are www.themerchantsmewswellesbournemanagementcompany.co.uk, and www.the-merchants-mews-wellesbourne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Merchants Mews Wellesbourne Management Company Limited is a Private Limited Company. The company registration number is 03777815. The Merchants Mews Wellesbourne Management Company Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of The Merchants Mews Wellesbourne Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. BOTT, Sharon Anne is a Director of the company. Secretary IRONMONGER, Christopher has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary UNDERWOOD, Richard Douglas has been resigned. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Director BAKER, Carol has been resigned. Director BOWEN, Steven Paul has been resigned. Director HAMAR, Jeremy Stuart has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Caroline has been resigned. The company operates in "Residents property management".


the merchants mews wellesbourne management company Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 07 March 2012
Director
BOTT, Sharon Anne
Appointed Date: 03 December 2001
70 years old

Resigned Directors

Secretary
IRONMONGER, Christopher
Resigned: 25 October 2006
Appointed Date: 03 December 2001
Nominee Secretary
PHILSEC LIMITED
Resigned: 19 July 1999
Appointed Date: 26 May 1999
Secretary
UNDERWOOD, Richard Douglas
Resigned: 03 December 2001
Appointed Date: 19 July 1999
Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 24 May 2012
Appointed Date: 25 October 2006
Director
BAKER, Carol
Resigned: 13 April 2015
Appointed Date: 03 December 2001
65 years old
Director
BOWEN, Steven Paul
Resigned: 03 December 2001
Appointed Date: 02 October 2000
65 years old
Director
HAMAR, Jeremy Stuart
Resigned: 02 October 2000
Appointed Date: 19 July 1999
74 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 26 May 1999
Director
PARRY, Susan Caroline
Resigned: 03 December 2001
Appointed Date: 19 July 1999
67 years old

THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED Events

22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12
22 Jun 2016
Termination of appointment of Carol Baker as a director on 13 April 2015
21 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 12
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
06 Aug 1999
Nc dec already adjusted 01/06/99
11 Jun 1999
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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.
11 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jun 1999
Company name changed meaujo (413) LIMITED\certificate issued on 10/06/99
26 May 1999
Incorporation

Similar Companies

THE MERCHANT'S HOUSE (MARLBOROUGH) TRUST THE MERCHANTS HOUSE WELLS LIMITED THE MERCHANTS OF CHARLESTOWN LTD THE MERCHANTS OF WALES LIMITED THE MERCHANTS QUARTER (CHARLESTOWN) PROPERTY MANAGEMENT COMPANY LTD THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED THE MERCHANT'S YARD LIMITED