RICHARDS (MIDLANDS) LTD
COVENTRY R. LEE INSTALLATIONS LIMITED

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 05680311
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV4 8HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Susan Lee as a secretary on 30 November 2016; Registered office address changed from C/O Whitehouse & Co Stowe House 1688 High Street Knowle West Midlands B93 0LY to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 8 February 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of RICHARDS (MIDLANDS) LTD are www.richardsmidlands.co.uk, and www.richards-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Richards Midlands Ltd is a Private Limited Company. The company registration number is 05680311. Richards Midlands Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Richards Midlands Ltd is Freestyle House 8 Mercia Business Village Coventry Warwickshire United Kingdom Cv4 8hx. . LEE, Richard Ian is a Director of the company. Secretary LEE, Susan has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director LEE, John Bernard has been resigned. Director LEE, Richard Ian has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
LEE, Richard Ian
Appointed Date: 22 September 2013
43 years old

Resigned Directors

Secretary
LEE, Susan
Resigned: 30 November 2016
Appointed Date: 19 January 2006
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
LEE, John Bernard
Resigned: 22 September 2013
Appointed Date: 22 September 2009
69 years old
Director
LEE, Richard Ian
Resigned: 22 September 2009
Appointed Date: 19 January 2006
43 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Richard Ian Lee
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARDS (MIDLANDS) LTD Events

09 Feb 2017
Termination of appointment of Susan Lee as a secretary on 30 November 2016
08 Feb 2017
Registered office address changed from C/O Whitehouse & Co Stowe House 1688 High Street Knowle West Midlands B93 0LY to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 8 February 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
06 Feb 2006
Registered office changed on 06/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
06 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
03 Feb 2006
Ad 19/01/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006
Incorporation

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