SIGNATURE HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0ED

Company number 04621724
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address SOUTH STAFFS FREIGHT BUILDING LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 3 October 2016. The most likely internet sites of SIGNATURE HOLDINGS LIMITED are www.signatureholdings.co.uk, and www.signature-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signature Holdings Limited is a Private Limited Company. The company registration number is 04621724. Signature Holdings Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Signature Holdings Limited is South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0ed. The company`s financial liabilities are £302.74k. It is £7.04k against last year. The cash in hand is £11.69k. It is £2.08k against last year. And the total assets are £48.81k, which is £3.41k against last year. POTTER, David is a Secretary of the company. POTTER, David is a Director of the company. POTTER, Janet is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


signature holdings Key Finiance

LIABILITIES £302.74k
+2%
CASH £11.69k
+21%
TOTAL ASSETS £48.81k
+7%
All Financial Figures

Current Directors

Secretary
POTTER, David
Appointed Date: 19 December 2002
Director
POTTER, David
Appointed Date: 19 December 2002
74 years old
Director
POTTER, Janet
Appointed Date: 19 December 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr David Potter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Potter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNATURE HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 3 October 2016
30 Dec 2015
Annual return made up to 19 December 2015
Statement of capital on 2015-12-30
  • GBP 10,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
19 Dec 2002
Incorporation

SIGNATURE HOLDINGS LIMITED Charges

27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of stamford street, amblecote…

Similar Companies

SIGNATURE HIRE LIMITED SIGNATURE HOLDCO LTD SIGNATURE HOLE LIMITED SIGNATURE HOLIDAY COTTAGES LIMITED SIGNATURE HOLIDAYS LIMITED SIGNATURE HOME ADDITIONS LIMITED SIGNATURE HOME CONSTRUCTION LIMITED