CORDWELL (PORTOBELLO) LIMITED
NORTON ROAD, STOURBRIDGE DARK VALLEY LIMITED

Hellopages » West Midlands » Dudley » DY8 2AE

Company number 06171376
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORDWELL (PORTOBELLO) LIMITED are www.cordwellportobello.co.uk, and www.cordwell-portobello.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cordwell Portobello Limited is a Private Limited Company. The company registration number is 06171376. Cordwell Portobello Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Cordwell Portobello Limited is C O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands Dy8 2ae. . WILCOX, Thomas William is a Secretary of the company. WARRACK, William is a Director of the company. WILCOX, Malcolm is a Director of the company. Secretary ASKEW, Claire has been resigned. Secretary WILCOX, Malcolm has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAFTERY, Catherine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILCOX, Thomas William
Appointed Date: 08 August 2008
Director
WARRACK, William
Appointed Date: 29 March 2007
75 years old
Director
WILCOX, Malcolm
Appointed Date: 29 March 2007
78 years old

Resigned Directors

Secretary
ASKEW, Claire
Resigned: 29 March 2007
Appointed Date: 20 March 2007
Secretary
WILCOX, Malcolm
Resigned: 08 August 2008
Appointed Date: 29 March 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
RAFTERY, Catherine
Resigned: 29 March 2007
Appointed Date: 20 March 2007
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Malcolm Wilcox
Notified on: 1 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDWELL (PORTOBELLO) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
02 Apr 2007
New director appointed
02 Apr 2007
New secretary appointed
02 Apr 2007
Director resigned
02 Apr 2007
Registered office changed on 02/04/07 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2007
Incorporation

CORDWELL (PORTOBELLO) LIMITED Charges

19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings known as 145/147 portobello…

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