ASTWOOD INFRASTRUCTURE LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7SX

Company number 10011066
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address UNIT 2 RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, ENGLAND, B48 7SX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Cancellation of shares. Statement of capital on 16 December 2016 GBP 1 ; Purchase of own shares.. The most likely internet sites of ASTWOOD INFRASTRUCTURE LIMITED are www.astwoodinfrastructure.co.uk, and www.astwood-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Astwood Infrastructure Limited is a Private Limited Company. The company registration number is 10011066. Astwood Infrastructure Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Astwood Infrastructure Limited is Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham England B48 7sx. . CAPEWELL, Michael David Ian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAPEWELL, Michael David Ian
Appointed Date: 17 February 2016
38 years old

Persons With Significant Control

Mr Michael David Ian Capewell
Notified on: 16 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ASTWOOD INFRASTRUCTURE LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 1
31 Jan 2017
Purchase of own shares.
22 Dec 2016
Registration of charge 100110660001, created on 22 December 2016
14 Oct 2016
Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 14 October 2016
...
... and 1 more events
24 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,501.00
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Registered office address changed from , 125 Old Broad Street, London, EC2N 1AR, United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 4 March 2016
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director's share allotment authorisation 18/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASTWOOD INFRASTRUCTURE LIMITED Charges

22 December 2016
Charge code 1001 1066 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Renewable Land Resources Limited
Description: Contains fixed charge…

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