CORNWALL HOLDINGS LIMITED
WEST MIDLANDS DARCAST HOLDINGS LIMITED MEAUJO (643) LIMITED

Hellopages » West Midlands » Sandwell » B66 2JR

Company number 04933096
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address CORNWALL ROAD, SMETHWICK, WEST MIDLANDS, B66 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CORNWALL HOLDINGS LIMITED are www.cornwallholdings.co.uk, and www.cornwall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cornwall Holdings Limited is a Private Limited Company. The company registration number is 04933096. Cornwall Holdings Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Cornwall Holdings Limited is Cornwall Road Smethwick West Midlands B66 2jr. . BRANSBY, Leonard James is a Director of the company. Secretary COOPER, Geoffrey Thomas has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director CINNAMOND, Samuel James has been resigned. Director COOPER, Geoffrey Thomas has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director POWNER, Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRANSBY, Leonard James
Appointed Date: 01 April 2004
74 years old

Resigned Directors

Secretary
COOPER, Geoffrey Thomas
Resigned: 31 October 2008
Appointed Date: 01 April 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 15 October 2003
Director
CINNAMOND, Samuel James
Resigned: 18 April 2008
Appointed Date: 01 April 2004
86 years old
Director
COOPER, Geoffrey Thomas
Resigned: 31 October 2008
Appointed Date: 01 April 2004
77 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 15 October 2003
Director
POWNER, Geoffrey
Resigned: 18 April 2008
Appointed Date: 01 April 2004
77 years old

Persons With Significant Control

Mr Leonard James Bransby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CORNWALL HOLDINGS LIMITED Events

09 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Dec 2015
Group of companies' accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
26 Oct 2015
Director's details changed for Leonard James Bransby on 15 October 2015
...
... and 45 more events
08 May 2004
New director appointed
08 May 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
08 May 2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004
Company name changed meaujo (643) LIMITED\certificate issued on 13/04/04
15 Oct 2003
Incorporation

CORNWALL HOLDINGS LIMITED Charges

31 March 2005
Mortgage debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Leonard Bransby
Description: Fixed and floating charges over the undertaking and all…

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