CITYFOURINC
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03871807
Status Active
Incorporation Date 1 November 1999
Company Type Private Unlimited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of CITYFOURINC are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cityfourinc is a Private Unlimited Company. The company registration number is 03871807. Cityfourinc has been working since 01 November 1999. The present status of the company is Active. The registered address of Cityfourinc is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary LEWIS, William Llewelyn, Mrewelyn has been resigned. Secretary YUE, Frederick has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BARTLEY, Paul Robert Matthew has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director DRAMBY, Thomas George has been resigned. Director HARRIS, Robert has been resigned. Director HUNTLEY, David Charles has been resigned. Director LEWIS, William Llewelyn, Mrewelyn has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MALDONADO TRINCHANT, Javier has been resigned. Director MERRICK, Michael John has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. Director YUE, Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 27 January 2010
61 years old

Resigned Directors

Secretary
LEWIS, William Llewelyn, Mrewelyn
Resigned: 01 September 2005
Appointed Date: 25 January 2005
Secretary
YUE, Frederick
Resigned: 25 January 2005
Appointed Date: 01 November 1999
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2005
Director
BARTLEY, Paul Robert Matthew
Resigned: 24 January 2003
Appointed Date: 14 February 2002
60 years old
Director
BRADSHAW, Paul Richard
Resigned: 28 February 2006
Appointed Date: 31 August 2005
75 years old
Director
DRAMBY, Thomas George
Resigned: 01 September 2005
Appointed Date: 01 November 1999
70 years old
Director
HARRIS, Robert
Resigned: 01 September 2005
Appointed Date: 24 January 2003
58 years old
Director
HUNTLEY, David Charles
Resigned: 23 December 2009
Appointed Date: 01 October 2008
64 years old
Director
LEWIS, William Llewelyn, Mrewelyn
Resigned: 01 September 2005
Appointed Date: 25 January 2005
79 years old
Director
LUSCOMBE, Kerr
Resigned: 27 January 2010
Appointed Date: 31 August 2005
60 years old
Director
MALDONADO TRINCHANT, Javier
Resigned: 01 September 2006
Appointed Date: 09 February 2006
63 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 27 January 2010
65 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 September 2008
Appointed Date: 01 September 2006
62 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 31 December 2001
Appointed Date: 01 November 1999
64 years old
Director
YUE, Frederick
Resigned: 31 March 2005
Appointed Date: 01 November 1999
70 years old

Persons With Significant Control

Phoenix Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYFOURINC Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 17,905,614
...
... and 77 more events
13 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
13 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
13 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999
£ nc 1000/23001000 08/12/99
01 Nov 1999
Incorporation

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