THE ONLY CHOICE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9AA

Company number 02859934
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 114 CHURCH ROAD, MOSELEY, BIRMINGHAM, B13 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 8 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of THE ONLY CHOICE LIMITED are www.theonlychoice.co.uk, and www.the-only-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Only Choice Limited is a Private Limited Company. The company registration number is 02859934. The Only Choice Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of The Only Choice Limited is 114 Church Road Moseley Birmingham B13 9aa. . RUSSELL, Thomas Graham is a Secretary of the company. RUSSELL, Thomas Graham is a Director of the company. WAY, Anne Elizabeth Llewelyn is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director BARNES, Marian, Doctor has been resigned. Director GIBB, Malcolm has been resigned. Director LI, Joseph Kwok Wai, Doctor has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director ROBINSON, Timothy Joseph has been resigned. Director WATTS, Margaret has been resigned. Director WAY, John Jeorrett has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSSELL, Thomas Graham
Appointed Date: 06 October 1993
Director
RUSSELL, Thomas Graham
Appointed Date: 06 October 1993
70 years old
Director
WAY, Anne Elizabeth Llewelyn
Appointed Date: 02 December 2002
96 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 17 October 2003
Appointed Date: 06 October 1993
Director
BARNES, Marian, Doctor
Resigned: 08 September 2005
Appointed Date: 06 October 1993
73 years old
Director
GIBB, Malcolm
Resigned: 05 January 2015
Appointed Date: 08 April 2003
76 years old
Director
LI, Joseph Kwok Wai, Doctor
Resigned: 04 October 1995
Appointed Date: 06 October 1993
76 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 17 October 2003
Appointed Date: 06 October 1993
Director
ROBINSON, Timothy Joseph
Resigned: 08 December 2000
Appointed Date: 06 October 1993
69 years old
Director
WATTS, Margaret
Resigned: 01 April 2015
Appointed Date: 08 December 2000
70 years old
Director
WAY, John Jeorrett
Resigned: 02 December 2002
Appointed Date: 06 October 1993
99 years old

Persons With Significant Control

Mr Thomas Graham Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ONLY CHOICE LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 8 December 2015
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
15 Sep 2015
Total exemption small company accounts made up to 8 December 2014
20 Apr 2015
Termination of appointment of Margaret Watts as a director on 1 April 2015
...
... and 61 more events
19 Nov 1993
New director appointed
19 Nov 1993
New director appointed
19 Nov 1993
Registered office changed on 19/11/93 from: blackthorne house maryanne st st pauls sq birmingham B31RL
06 Oct 1993
Incorporation
06 Oct 1993
Incorporation

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