BLACK COUNTRY BUSINESS CONSULTANTS LIMITED
HALESOWEN LC & HTD LIMITED THE MOULDY FIGS LIMITED S. & W. POOLS LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 05346694
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address GROUND FLOOR, HELEN HOUSE, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BLACK COUNTRY BUSINESS CONSULTANTS LIMITED are www.blackcountrybusinessconsultants.co.uk, and www.black-country-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Black Country Business Consultants Limited is a Private Limited Company. The company registration number is 05346694. Black Country Business Consultants Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Black Country Business Consultants Limited is Ground Floor Helen House Halesowen West Midlands B63 3ab. . FRASER-MACNAMARA, Charles Valentine is a Secretary of the company. GABRHEL, Vladan is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director FRASER MACNAMARA, Annabelle Jane has been resigned. Director FRASER-MACNAMARA, Charles Valentine has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


black country business consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRASER-MACNAMARA, Charles Valentine
Appointed Date: 28 January 2005
Director
GABRHEL, Vladan
Appointed Date: 01 February 2014
39 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
FRASER MACNAMARA, Annabelle Jane
Resigned: 28 January 2011
Appointed Date: 28 January 2005
56 years old
Director
FRASER-MACNAMARA, Charles Valentine
Resigned: 01 January 2017
Appointed Date: 28 January 2005
67 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

The Blackcountry Group Of Companies
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK COUNTRY BUSINESS CONSULTANTS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Jan 2017
Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 January 2017
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 30 more events
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
Registered office changed on 14/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation

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