SANDPITT FORGE LIMITED
WORCESTER SANDPIT FORGE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6LR

Company number 05745775
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address SANDPITT COTTAGE WALTON LANE, GRIMLEY, WORCESTER, WORCESTERSHIRE, WR2 6LR
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 . The most likely internet sites of SANDPITT FORGE LIMITED are www.sandpittforge.co.uk, and www.sandpitt-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Sandpitt Forge Limited is a Private Limited Company. The company registration number is 05745775. Sandpitt Forge Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Sandpitt Forge Limited is Sandpitt Cottage Walton Lane Grimley Worcester Worcestershire Wr2 6lr. . CHILTON, Janet Radcliffe is a Secretary of the company. LYMER, Kelvin Alan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
CHILTON, Janet Radcliffe
Appointed Date: 16 March 2006
Director
LYMER, Kelvin Alan
Appointed Date: 16 March 2006
61 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mrs Janet Radcliffe Chilton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Alan Lymer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDPITT FORGE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 101.5
...
... and 21 more events
06 Apr 2006
Director resigned
06 Apr 2006
New director appointed
06 Apr 2006
New secretary appointed
06 Apr 2006
Registered office changed on 06/04/06 from: the oakley kidderminster road droitwich worcestershire
16 Mar 2006
Incorporation

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