BUILDING PLANS FOR HOUSE EXTENSIONS LIMITED
SMETHWICK 1ST4BUILDINGPLANS LTD BUILDING PLANS FOR HOUSE EXTENSIONS LTD VINTAGE DESIGNS LTD BUILDING PLANS FOR HOUSE EXTENSIONS LIMITED

Hellopages » West Midlands » Sandwell » B67 5RA

Company number 10117815
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 37 ABBEY ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B67 5RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of BUILDING PLANS FOR HOUSE EXTENSIONS LIMITED are www.buildingplansforhouseextensions.co.uk, and www.building-plans-for-house-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Building Plans For House Extensions Limited is a Private Limited Company. The company registration number is 10117815. Building Plans For House Extensions Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Building Plans For House Extensions Limited is 37 Abbey Road Smethwick West Midlands England B67 5ra. . KILMARTIN, John Christopher is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KILMARTIN, John Christopher
Appointed Date: 11 April 2016
69 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 11 April 2016
Appointed Date: 11 April 2016
64 years old

Persons With Significant Control

Mr John Christopher Kilmartin
Notified on: 12 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BUILDING PLANS FOR HOUSE EXTENSIONS LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
08 May 2017
Accounts for a dormant company made up to 31 December 2016
08 May 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
25 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24

11 Apr 2017
Company name changed building plans for house extensions LTD\certificate issued on 11/04/17
...
... and 1 more events
10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09

04 May 2016
Appointment of Mr John Christopher Kilmartin as a director on 11 April 2016
03 May 2016
Termination of appointment of Barry Charles Warmisham as a director on 11 April 2016
03 May 2016
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 37 Abbey Road Smethwick West Midlands B67 5RA on 3 May 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted