CENTRAL MAINTENANCE SOLUTIONS LIMITED
TAMWORTH THREE MUSKETEERS PUB CO LIMITED POLESWORTH TAXIS LIMITED

Hellopages » Warwickshire » North Warwickshire » B79 0JS

Company number 05069216
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address THE COURTYARD STIPERS HILL FARM, KISSES BARN LANE, WARTON, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 0JS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight 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; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of CENTRAL MAINTENANCE SOLUTIONS LIMITED are www.centralmaintenancesolutions.co.uk, and www.central-maintenance-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Central Maintenance Solutions Limited is a Private Limited Company. The company registration number is 05069216. Central Maintenance Solutions Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Central Maintenance Solutions Limited is The Courtyard Stipers Hill Farm Kisses Barn Lane Warton Tamworth Staffordshire England B79 0js. The company`s financial liabilities are £49.25k. It is £36.43k against last year. The cash in hand is £87.76k. It is £41.13k against last year. And the total assets are £405.18k, which is £96.05k against last year. MARVEN, Andrew John is a Secretary of the company. NEWBOLD, Martin Richard is a Secretary of the company. MARVEN, Andrew John is a Director of the company. NEWBOLD, Martin Richard is a Director of the company. STOCKER, Lee Michael is a Director of the company. WHITLOCK, Nigel William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HADLEY, Justin has been resigned. Director HOLCROFT, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


central maintenance solutions Key Finiance

LIABILITIES £49.25k
+284%
CASH £87.76k
+88%
TOTAL ASSETS £405.18k
+31%
All Financial Figures

Current Directors

Secretary
MARVEN, Andrew John
Appointed Date: 01 December 2008
Secretary
NEWBOLD, Martin Richard
Appointed Date: 10 March 2004
Director
MARVEN, Andrew John
Appointed Date: 01 December 2008
53 years old
Director
NEWBOLD, Martin Richard
Appointed Date: 10 March 2004
60 years old
Director
STOCKER, Lee Michael
Appointed Date: 01 December 2008
55 years old
Director
WHITLOCK, Nigel William
Appointed Date: 01 December 2008
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
HADLEY, Justin
Resigned: 01 June 2005
Appointed Date: 10 March 2004
52 years old
Director
HOLCROFT, John
Resigned: 01 December 2008
Appointed Date: 10 March 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Martin Richard Newbold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Michael Stocker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Whitlock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Marven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MAINTENANCE SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
29 Mar 2016
Registered office address changed from Brook House Warton Lane Grendon Atherstone Warwickshire CV9 3DT to The Courtyard Stipers Hill Farm Kisses Barn Lane, Warton Tamworth Staffordshire B79 0JS on 29 March 2016
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
10 May 2005
Company name changed polesworth taxis LIMITED\certificate issued on 10/05/05
03 May 2005
First Gazette notice for compulsory strike-off
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
10 Mar 2004
Incorporation

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