Company number 03872488
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address YORK HOUSE, ANGLESEY STREET, HEDNEDFORD, STAFFORDSHIRE, WS12 1AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 1,000
. The most likely internet sites of CANNOCK PROPERTY SERVICES LIMITED are www.cannockpropertyservices.co.uk, and www.cannock-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rugeley Town Rail Station is 4.3 miles; to Rugeley Trent Valley Rail Station is 5.3 miles; to Bloxwich North Rail Station is 5.7 miles; to Bloxwich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannock Property Services Limited is a Private Limited Company.
The company registration number is 03872488. Cannock Property Services Limited has been working since 05 November 1999.
The present status of the company is Active. The registered address of Cannock Property Services Limited is York House Anglesey Street Hednedford Staffordshire Ws12 1aa. . WILKS, Andrew is a Secretary of the company. HILL, Joy Belinda is a Director of the company. WILKS, Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PINCHES, Stuart has been resigned. Director WILKS, Tracey Jane has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
PINCHES, Stuart
Resigned: 03 March 2009
Appointed Date: 01 April 2000
62 years old
Persons With Significant Control
Mr Andrew Wilks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CANNOCK PROPERTY SERVICES LIMITED Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
...
... and 41 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
Incorporation
5 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots 6, 7, 8, 9 and 10 parkfield court two gates…