SITE MANAGEMENT SERVICES (CENTRAL) LTD.
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3BD

Company number 03967873
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address IVY HOUSE, HIGH STREET, HALESOWEN, WEST MIDLANDS, B63 3BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 7 April 2016 GBP 150.00 . The most likely internet sites of SITE MANAGEMENT SERVICES (CENTRAL) LTD. are www.sitemanagementservicescentral.co.uk, and www.site-management-services-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Site Management Services Central Ltd is a Private Limited Company. The company registration number is 03967873. Site Management Services Central Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Site Management Services Central Ltd is Ivy House High Street Halesowen West Midlands B63 3bd. . WEBB, Nicolas is a Secretary of the company. JONES, Mark Jason is a Director of the company. WALLIS, Andrew is a Director of the company. WEBB, Nicolas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WEBB, Nicolas
Appointed Date: 07 April 2000
Director
JONES, Mark Jason
Appointed Date: 07 April 2000
55 years old
Director
WALLIS, Andrew
Appointed Date: 06 April 2005
59 years old
Director
WEBB, Nicolas
Appointed Date: 07 April 2000
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Nicolas Webb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Wallis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITE MANAGEMENT SERVICES (CENTRAL) LTD. Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 28 February 2016
14 Jun 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 150.00
28 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
04 Jul 2000
Ad 21/04/00--------- £ si 1@1=1 £ ic 1/2
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
30 Jun 2000
New director appointed
07 Apr 2000
Incorporation

Similar Companies

SITE MANAGEMENT SAFETY SERVICES LIMITED SITE MANAGEMENT SERVICE LIMITED SITE MANAGEMENT SOFTWARE LTD SITE MANAGEMENT SUPPORT SERVICES LIMITED SITE MANAGEMENT TECHNICAL SERVICES LIMITED SITE MANAGER LTD SITE MANAGER NORTH WEST LTD