Company number 04892064
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENGLISH MUTUAL (HALESOWEN) LIMITED are www.englishmutualhalesowen.co.uk, and www.english-mutual-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. English Mutual Halesowen Limited is a Private Limited Company.
The company registration number is 04892064. English Mutual Halesowen Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of English Mutual Halesowen Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . OWEN, Harvey John is a Secretary of the company. COOK, Christopher Royston is a Director of the company. OWEN, Harvey John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Louise Anne has been resigned. Director KENDRICK, Peter has been resigned. Director MORLEY, Alex James Ford has been resigned. Director TAYLOR, Kevin Trevor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
HILL, Louise Anne
Resigned: 30 April 2004
Appointed Date: 09 September 2003
58 years old
Director
KENDRICK, Peter
Resigned: 10 July 2014
Appointed Date: 01 May 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Christopher Royston Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey John Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISH MUTUAL (HALESOWEN) LIMITED Events
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
21 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 38 more events
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
13 Oct 2003
Ad 09/09/03--------- £ si 999@1=999 £ ic 1/1000
09 Sep 2003
Incorporation