W.GARSTIN & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00177583
Status Active
Incorporation Date 31 October 1921
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 17,500 . The most likely internet sites of W.GARSTIN & SONS LIMITED are www.wgarstinsons.co.uk, and www.w-garstin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and two months. W Garstin Sons Limited is a Private Limited Company. The company registration number is 00177583. W Garstin Sons Limited has been working since 31 October 1921. The present status of the company is Active. The registered address of W Garstin Sons Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MINKLEY, Michelle has been resigned. Secretary PARKES, Nicola Louise has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director GAULD, Robert Stephen has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MINKLEY, Michelle
Resigned: 31 July 1991
Appointed Date: 28 March 1991
Secretary
PARKES, Nicola Louise
Resigned: 28 March 1991
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 31 July 1991
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
GAULD, Robert Stephen
Resigned: 20 March 1991
86 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 06 November 1991
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
74 years old

Persons With Significant Control

Funeral Services London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.GARSTIN & SONS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 17,500
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 17,500
...
... and 94 more events
12 Jan 1988
New director appointed
29 Sep 1987
Full accounts made up to 31 March 1987
29 Sep 1987
Return made up to 05/08/87; full list of members
13 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1986
Return made up to 30/07/86; full list of members

W.GARSTIN & SONS LIMITED Charges

28 June 1965
Mortgage
Delivered: 8 July 1965
Status: Satisfied on 21 February 2002
Persons entitled: Westminster Bank LTD
Description: 51/51A marylebone high street, W1.

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