Company number 05359567
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 60 WYNN HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, ENGLAND, B46 1AZ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 41 Coventry Road Coleshill Birmingham Warwickshire B46 3BB to 60 Wynn House High Street Coleshill Birmingham B46 1AZ on 21 February 2017; Appointment of Mr James Haigh as a secretary on 10 February 2017. The most likely internet sites of COLESLEY COURT MANAGEMENT COMPANY LIMITED are www.colesleycourtmanagementcompany.co.uk, and www.colesley-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Colesley Court Management Company Limited is a Private Limited Company.
The company registration number is 05359567. Colesley Court Management Company Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Colesley Court Management Company Limited is 60 Wynn House High Street Coleshill Birmingham England B46 1az. . HAIGH, James is a Secretary of the company. DARBY, Graham Robert is a Director of the company. Secretary BARBER, Jayne Elizabeth Sarah has been resigned. Secretary HANCOCK, Mary Joy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JARDINE, Wilfred has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
JARDINE, Wilfred
Resigned: 17 August 2006
Appointed Date: 09 February 2005
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Persons With Significant Control
Mr Graham Robert Darby
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
COLESLEY COURT MANAGEMENT COMPANY LIMITED Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Registered office address changed from 41 Coventry Road Coleshill Birmingham Warwickshire B46 3BB to 60 Wynn House High Street Coleshill Birmingham B46 1AZ on 21 February 2017
20 Feb 2017
Appointment of Mr James Haigh as a secretary on 10 February 2017
20 Feb 2017
Termination of appointment of Jayne Elizabeth Sarah Barber as a secretary on 10 February 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 28 more events
17 Feb 2005
Secretary resigned
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 9 perseverance works kingsland road london E2 8DD
09 Feb 2005
Incorporation