FUSION HOLDINGS MIDLANDS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0LN

Company number 07499919
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 16 CANNOCK INDUSTRIAL CENTRE, WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Peter Warner as a director on 12 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FUSION HOLDINGS MIDLANDS LIMITED are www.fusionholdingsmidlands.co.uk, and www.fusion-holdings-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.9 miles; to Coseley Rail Station is 9.1 miles; to Dudley Port Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Holdings Midlands Limited is a Private Limited Company. The company registration number is 07499919. Fusion Holdings Midlands Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Fusion Holdings Midlands Limited is Unit 16 Cannock Industrial Centre Walkmill Lane Cannock Staffordshire Ws11 0ln. The company`s financial liabilities are £65.21k. It is £51.39k against last year. The cash in hand is £12.06k. It is £-39.78k against last year. And the total assets are £51.36k, which is £-42.59k against last year. HOLMES, Thomas Steven is a Director of the company. WARNER, Peter is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Activities of head offices".


fusion holdings midlands Key Finiance

LIABILITIES £65.21k
+371%
CASH £12.06k
-77%
TOTAL ASSETS £51.36k
-46%
All Financial Figures

Current Directors

Director
HOLMES, Thomas Steven
Appointed Date: 20 January 2011
40 years old
Director
WARNER, Peter
Appointed Date: 12 January 2017
43 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 20 January 2011
Appointed Date: 20 January 2011
75 years old

Persons With Significant Control

Mr Thomas Steven Holmes
Notified on: 19 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Warner
Notified on: 19 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION HOLDINGS MIDLANDS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Appointment of Mr Peter Warner as a director on 12 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1.000008
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
07 Dec 2011
Accounts for a dormant company made up to 31 October 2011
02 Dec 2011
Previous accounting period shortened from 31 January 2012 to 31 October 2011
20 Jan 2011
Appointment of Mr Thomas Steven Holmes as a director
20 Jan 2011
Termination of appointment of Stephen Scott as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUSION HOLDINGS MIDLANDS LIMITED Charges

22 April 2013
Charge code 0749 9919 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a eclipse works parker street walsall t/no…
12 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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