Company number 05064380
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 25 FORGE COTTAGES, MUSHROOM GREEN, DUDLEY, WEST MIDLANDS, DY2 0EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 7
. The most likely internet sites of FORGE COTTAGES MANAGEMENT COMPANY (2003) LTD are www.forgecottagesmanagementcompany2003.co.uk, and www.forge-cottages-management-company-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Forge Cottages Management Company 2003 Ltd is a Private Limited Company.
The company registration number is 05064380. Forge Cottages Management Company 2003 Ltd has been working since 04 March 2004.
The present status of the company is Active. The registered address of Forge Cottages Management Company 2003 Ltd is 25 Forge Cottages Mushroom Green Dudley West Midlands Dy2 0ee. The company`s financial liabilities are £10.36k. It is £0.36k against last year. The cash in hand is £10.43k. It is £0.36k against last year. . BATE, Shereen Pamela is a Secretary of the company. DIXON, John William is a Director of the company. OLIVER, Barry is a Director of the company. OLIVER, Joan Elizabeth is a Director of the company. Secretary TUCKER, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKNAL, Ivan Anthony has been resigned. Director BUCKNAL, Ivan Anthony has been resigned. Director RICHARDS, Grenville Royston has been resigned. Director TUCKER, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
forge cottages management company (2003) Key Finiance
LIABILITIES
£10.36k
+3%
CASH
£10.43k
+3%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TUCKER, Wendy
Resigned: 10 January 2011
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
Mr John William Dixon
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Joan Elizabeth Oliver
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Barry Oliver
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
FORGE COTTAGES MANAGEMENT COMPANY (2003) LTD Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Oct 2015
Appointment of Mrs Joan Elizabeth Oliver as a director on 1 October 2015
...
... and 35 more events
12 Mar 2004
Director resigned
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed
04 Mar 2004
Incorporation