"THE 40'S ROOM" LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 04758241
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of "THE 40'S ROOM" LTD are www.the40sroom.co.uk, and www.the-40-s-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 40 S Room Ltd is a Private Limited Company. The company registration number is 04758241. The 40 S Room Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of The 40 S Room Ltd is Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire Ws11 0et. . SHARPLES, James Michael is a Secretary of the company. SHARPLES, Trevor is a Director of the company. Secretary SHARPLES, James Michael has been resigned. Secretary SHARPLES, Jeremy Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHARPLES, James Michael
Appointed Date: 18 June 2009

Director
SHARPLES, Trevor
Appointed Date: 14 May 2003
67 years old

Resigned Directors

Secretary
SHARPLES, James Michael
Resigned: 12 January 2006
Appointed Date: 14 May 2003

Secretary
SHARPLES, Jeremy Richard
Resigned: 18 June 2009
Appointed Date: 12 January 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

"THE 40'S ROOM" LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1

23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation