BRITANNIA SITE SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6NJ

Company number 07091431
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address BRITANNIA HOUSE ELGAR BUSINESS CENTRE MOSELEY ROAD, HALLOW, WORCESTER, WR2 6NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Nicholas James Coles as a director on 7 February 2017; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BRITANNIA SITE SOLUTIONS LIMITED are www.britanniasitesolutions.co.uk, and www.britannia-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Britannia Site Solutions Limited is a Private Limited Company. The company registration number is 07091431. Britannia Site Solutions Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Britannia Site Solutions Limited is Britannia House Elgar Business Centre Moseley Road Hallow Worcester Wr2 6nj. . WALLACE, Anne is a Secretary of the company. COLES, Nicholas James is a Director of the company. CUTLER, Darren Thomas is a Director of the company. WALLACE, Aiden James is a Director of the company. Secretary WHATELEY, Nicola has been resigned. Director WALLACE, Aiden James has been resigned. Director WALLACE, Mark Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLACE, Anne
Appointed Date: 29 November 2010

Director
COLES, Nicholas James
Appointed Date: 07 February 2017
42 years old

Director
CUTLER, Darren Thomas
Appointed Date: 04 March 2013
56 years old

Director
WALLACE, Aiden James
Appointed Date: 07 June 2011
48 years old

Resigned Directors

Secretary
WHATELEY, Nicola
Resigned: 29 November 2010
Appointed Date: 21 January 2010

Director
WALLACE, Aiden James
Resigned: 01 October 2010
Appointed Date: 01 December 2009
48 years old

Director
WALLACE, Mark Anthony
Resigned: 07 June 2011
Appointed Date: 01 October 2010
63 years old

BRITANNIA SITE SOLUTIONS LIMITED Events

28 Apr 2017
Appointment of Mr Nicholas James Coles as a director on 7 February 2017
02 Mar 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 23 more events
30 Nov 2010
Termination of appointment of Nicola Whateley as a secretary
30 Nov 2010
Appointment of Mrs Anne Chammings as a secretary
26 Aug 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100

21 Jan 2010
Appointment of Miss Nicola Whateley as a secretary
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)