HALESOWEN COMPONENTS LIMITED
WEST MIDLANDS STOCKBRIDGE SERVICES LIMITED

Hellopages » West Midlands » Dudley » B62 8AF

Company number 04029837
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 126 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HALESOWEN COMPONENTS LIMITED are www.halesowencomponents.co.uk, and www.halesowen-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Halesowen Components Limited is a Private Limited Company. The company registration number is 04029837. Halesowen Components Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Halesowen Components Limited is 126 Coombs Road Halesowen West Midlands B62 8af. . BRIDGWATER, David John is a Director of the company. Secretary DELAHAY, Ruby Pearl has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BUCKLEY, Frank has been resigned. Director DELAHAY, Ruby Pearl has been resigned. The company operates in "Machining".


Current Directors

Director
BRIDGWATER, David John
Appointed Date: 10 August 2000
58 years old

Resigned Directors

Secretary
DELAHAY, Ruby Pearl
Resigned: 05 April 2012
Appointed Date: 10 August 2000
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 10 August 2000
Appointed Date: 10 July 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 10 August 2000
Appointed Date: 10 July 2000
67 years old
Director
BUCKLEY, Frank
Resigned: 28 February 2003
Appointed Date: 10 August 2000
89 years old
Director
DELAHAY, Ruby Pearl
Resigned: 05 April 2012
Appointed Date: 10 August 2000
73 years old

Persons With Significant Control

Mr David John Bridgwater
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Louise Bridgwater
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALESOWEN COMPONENTS LIMITED Events

03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 85
...
... and 42 more events
29 Aug 2000
Director resigned
29 Aug 2000
Secretary resigned
23 Aug 2000
Memorandum and Articles of Association
21 Aug 2000
Company name changed stockbridge services LIMITED\certificate issued on 22/08/00
10 Jul 2000
Incorporation

HALESOWEN COMPONENTS LIMITED Charges

29 August 2000
All assets debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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