W ALLEN CONSTRUCTION LTD
BIRMINGHAM AMILIUS LIMITED

Hellopages » West Midlands » Birmingham » B11 2AL

Company number 06529457
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address OFFICE A9 IMEX BUSINESS PARK, KINGS ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2AL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Termination of appointment of Daniel Peter Finnimore as a director on 16 April 2016. The most likely internet sites of W ALLEN CONSTRUCTION LTD are www.wallenconstruction.co.uk, and www.w-allen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. W Allen Construction Ltd is a Private Limited Company. The company registration number is 06529457. W Allen Construction Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of W Allen Construction Ltd is Office A9 Imex Business Park Kings Road Tyseley Birmingham West Midlands B11 2al. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. FINNIMORE, Daniel Peter is a Secretary of the company. ALLEN, Warren Syd is a Director of the company. Director FINNIMORE, Daniel Peter has been resigned. Director MUCKLOW, Karl Andrew has been resigned. Director MUCKLOW, Samantha Louise has been resigned. Director WOODHOUSE, Graham Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


w allen construction Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
FINNIMORE, Daniel Peter
Appointed Date: 11 March 2008
Director
ALLEN, Warren Syd
Appointed Date: 16 April 2016
39 years old

Resigned Directors

Director
FINNIMORE, Daniel Peter
Resigned: 16 April 2016
Appointed Date: 30 November 2013
75 years old
Director
MUCKLOW, Karl Andrew
Resigned: 30 November 2013
Appointed Date: 01 February 2010
56 years old
Director
MUCKLOW, Samantha Louise
Resigned: 30 November 2013
Appointed Date: 01 February 2010
53 years old
Director
WOODHOUSE, Graham Michael
Resigned: 31 January 2010
Appointed Date: 11 March 2008
61 years old

W ALLEN CONSTRUCTION LTD Events

19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Termination of appointment of Daniel Peter Finnimore as a director on 16 April 2016
19 Apr 2016
Appointment of Mr Warren Syd Allen as a director on 16 April 2016
19 Apr 2016
Company name changed amilius LIMITED\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-16
...
... and 19 more events
05 Feb 2010
Appointment of Mr Karl Andrew Mucklow as a director
04 Feb 2010
Termination of appointment of Graham Woodhouse as a director
31 Oct 2009
Accounts made up to 31 March 2009
17 Mar 2009
Return made up to 11/03/09; full list of members
11 Mar 2008
Incorporation

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