TWELVE ST. ANDREW'S ROAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8TH

Company number 03459647
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 12 PINEHURST DRIVE, WESTHILL ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3 . The most likely internet sites of TWELVE ST. ANDREW'S ROAD LIMITED are www.twelvestandrewsroad.co.uk, and www.twelve-st-andrew-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Twelve St Andrew S Road Limited is a Private Limited Company. The company registration number is 03459647. Twelve St Andrew S Road Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Twelve St Andrew S Road Limited is 12 Pinehurst Drive Westhill Road Kings Norton Birmingham West Midlands B38 8th. . HERBERT, David Alan is a Secretary of the company. BALDWIN, Helen is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary CHANDLER, Joan Therese has been resigned. Secretary HERBERT, David Alan has been resigned. Secretary POTTS, Judith Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDLER, Joan Therese has been resigned. Director HERBERT, David Alan has been resigned. Director MCCALLUM, Andrea Geertruida has been resigned. Director POTTS, Judith Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERBERT, David Alan
Appointed Date: 31 March 1999
Director
BALDWIN, Helen
Appointed Date: 03 November 1997
59 years old
Director
TAYLOR, Andrew
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Secretary
CHANDLER, Joan Therese
Resigned: 01 February 2004
Appointed Date: 08 February 2002
Secretary
HERBERT, David Alan
Resigned: 08 February 2002
Appointed Date: 31 March 1999
Secretary
POTTS, Judith Anne
Resigned: 31 March 1999
Appointed Date: 03 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
CHANDLER, Joan Therese
Resigned: 23 March 2004
Appointed Date: 25 February 1999
104 years old
Director
HERBERT, David Alan
Resigned: 08 February 2002
Appointed Date: 31 March 1999
55 years old
Director
MCCALLUM, Andrea Geertruida
Resigned: 31 March 1999
Appointed Date: 03 November 1997
57 years old
Director
POTTS, Judith Anne
Resigned: 31 March 1999
Appointed Date: 03 November 1997
62 years old

Persons With Significant Control

Mr David Alan Herbert
Notified on: 2 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Baldwin
Notified on: 2 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Taylor
Notified on: 2 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE ST. ANDREW'S ROAD LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
...
... and 51 more events
24 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/98
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.
24 Sep 1998
Accounting reference date extended from 30/11/98 to 31/12/98
24 Sep 1998
Ad 06/08/98--------- £ si 1@1=1 £ ic 2/3
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

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