AGE CONCERN SANDWELL (TRADING) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4BY

Company number 04051666
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address OFFICE 49, PURE OFFICES, BROADWELL ROAD, OLDBURY, ENGLAND, B69 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15-17 Bull Street West Bromwich West Midlands B70 6EU to Office 49, Pure Offices Broadwell Road Oldbury B69 4BY on 4 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of AGE CONCERN SANDWELL (TRADING) LIMITED are www.ageconcernsandwelltrading.co.uk, and www.age-concern-sandwell-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Age Concern Sandwell Trading Limited is a Private Limited Company. The company registration number is 04051666. Age Concern Sandwell Trading Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Age Concern Sandwell Trading Limited is Office 49 Pure Offices Broadwell Road Oldbury England B69 4by. . O'TOOLE, Julie Anne is a Secretary of the company. FARTHING, Andrew Philip is a Director of the company. MARTYN, Patricia Ann is a Director of the company. TALBOT, Julie Margaret is a Director of the company. Secretary ALLEN, Michael Adrian has been resigned. Secretary HUBAND, Sally Ann has been resigned. Secretary MURRAY, Ernest Hume has been resigned. Secretary PARKER, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, John has been resigned. Director CAMERON, Clarence Mortimer has been resigned. Director DAVIES, Roger has been resigned. Director DAVIS, Joan has been resigned. Director DIXON, David Anthony has been resigned. Director GROSVENOR, Irene has been resigned. Director ROCK, John has been resigned. Director SHUKER, Stephen Jeffrey has been resigned. Director TWEEDALE, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'TOOLE, Julie Anne
Appointed Date: 20 March 2008
Director
FARTHING, Andrew Philip
Appointed Date: 16 April 2007
61 years old
Director
MARTYN, Patricia Ann
Appointed Date: 26 March 2015
66 years old
Director
TALBOT, Julie Margaret
Appointed Date: 28 March 2012
73 years old

Resigned Directors

Secretary
ALLEN, Michael Adrian
Resigned: 14 August 2002
Appointed Date: 11 August 2000
Secretary
HUBAND, Sally Ann
Resigned: 20 January 2005
Appointed Date: 10 September 2003
Secretary
MURRAY, Ernest Hume
Resigned: 20 March 2008
Appointed Date: 20 January 2005
Secretary
PARKER, Graham John
Resigned: 31 December 2002
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
BARTON, John
Resigned: 09 September 2003
Appointed Date: 12 September 2000
85 years old
Director
CAMERON, Clarence Mortimer
Resigned: 26 March 2015
Appointed Date: 28 March 2012
88 years old
Director
DAVIES, Roger
Resigned: 12 September 2000
Appointed Date: 11 August 2000
80 years old
Director
DAVIS, Joan
Resigned: 23 November 2006
Appointed Date: 11 September 2001
105 years old
Director
DIXON, David Anthony
Resigned: 18 August 2003
Appointed Date: 11 August 2000
89 years old
Director
GROSVENOR, Irene
Resigned: 28 March 2012
Appointed Date: 10 June 2003
76 years old
Director
ROCK, John
Resigned: 04 August 2011
Appointed Date: 12 January 2004
83 years old
Director
SHUKER, Stephen Jeffrey
Resigned: 26 March 2015
Appointed Date: 16 April 2007
58 years old
Director
TWEEDALE, Patrick
Resigned: 28 March 2012
Appointed Date: 10 June 2003
94 years old

Persons With Significant Control

Age Concern Sandwell
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN SANDWELL (TRADING) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from 15-17 Bull Street West Bromwich West Midlands B70 6EU to Office 49, Pure Offices Broadwell Road Oldbury B69 4BY on 4 November 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 56 more events
16 Oct 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
05 Oct 2000
New director appointed
05 Oct 2000
Director resigned
15 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

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