22M LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4AJ

Company number 04582550
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address DALE HARRIS & CO, HUXLEY HOUSE 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 22M LIMITED are www.22m.co.uk, and www.22m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 22m Limited is a Private Limited Company. The company registration number is 04582550. 22m Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of 22m Limited is Dale Harris Co Huxley House 11 William Street Redditch Worcestershire B97 4aj. . WEBB, Mark Richard is a Secretary of the company. WEBB, Mark Richard is a Director of the company. WEBB, Samantha is a Director of the company. Secretary ROLLE, Philip Maurice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GORMLEY, Michael Wayne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WEBB, Mark Richard
Appointed Date: 01 October 2003
Director
WEBB, Mark Richard
Appointed Date: 01 October 2003
56 years old
Director
WEBB, Samantha
Appointed Date: 02 August 2005
52 years old

Resigned Directors

Secretary
ROLLE, Philip Maurice
Resigned: 01 October 2003
Appointed Date: 06 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
GORMLEY, Michael Wayne
Resigned: 27 July 2005
Appointed Date: 06 November 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Mark Richard Webb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

22M LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
06 Nov 2002
Incorporation

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