EMIERA LTD
ALVECHURCH

Hellopages » Worcestershire » Bromsgrove » B48 7QA

Company number 04152142
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address BORDESLEY HALL, THE HOLLOWAY, ALVECHURCH, B48 7QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 30 . The most likely internet sites of EMIERA LTD are www.emiera.co.uk, and www.emiera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Emiera Ltd is a Private Limited Company. The company registration number is 04152142. Emiera Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Emiera Ltd is Bordesley Hall The Holloway Alvechurch B48 7qa. . WALLIS, Anthony is a Secretary of the company. WALLIS, Anthony is a Director of the company. Secretary BROTHERHOOD, Jill has been resigned. Secretary BRYAN, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYAN, Mark has been resigned. Director LABAND, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALLIS, Anthony
Appointed Date: 01 January 2012
Director
WALLIS, Anthony
Appointed Date: 01 February 2001
62 years old

Resigned Directors

Secretary
BROTHERHOOD, Jill
Resigned: 02 January 2012
Appointed Date: 31 August 2005
Secretary
BRYAN, Mark
Resigned: 31 August 2005
Appointed Date: 01 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
BRYAN, Mark
Resigned: 01 February 2004
Appointed Date: 01 May 2003
62 years old
Director
LABAND, Richard
Resigned: 01 February 2004
Appointed Date: 01 February 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Anthony Wallis
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMIERA LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 30
...
... and 37 more events
08 Feb 2001
Director resigned
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
01 Feb 2001
Incorporation

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