B46 MIDLANDS LIMITED
BIRMINGHAM EASY STAFF LIMITED CHEPAU SUPPLEMENTS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 07818824
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 16 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed easy staff LIMITED\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 . The most likely internet sites of B46 MIDLANDS LIMITED are www.b46midlands.co.uk, and www.b46-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. B46 Midlands Limited is a Private Limited Company. The company registration number is 07818824. B46 Midlands Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of B46 Midlands Limited is 16 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . GRIEVE, Duncan is a Director of the company. Director WALKER, Paul Antony has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
GRIEVE, Duncan
Appointed Date: 20 October 2015
57 years old

Resigned Directors

Director
WALKER, Paul Antony
Resigned: 21 October 2015
Appointed Date: 21 October 2011
60 years old

Persons With Significant Control

Mr Duncan Grieve
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

B46 MIDLANDS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Company name changed easy staff LIMITED\certificate issued on 05/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
07 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Termination of appointment of Paul Antony Walker as a director on 21 October 2015
...
... and 5 more events
22 Oct 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
18 Jun 2013
Accounts for a dormant company made up to 31 October 2012
06 Dec 2012
Annual return made up to 21 October 2012 with full list of shareholders
01 May 2012
Company name changed chepau supplements LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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