FULL CIRCLE DESIGN CONSULTANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B67 5JR

Company number 05263285
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 1 UPPER SAINT MARYS ROAD, BEARWOOD WARLEY, WEST MIDLANDS, B67 5JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 . The most likely internet sites of FULL CIRCLE DESIGN CONSULTANTS LIMITED are www.fullcircledesignconsultants.co.uk, and www.full-circle-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Full Circle Design Consultants Limited is a Private Limited Company. The company registration number is 05263285. Full Circle Design Consultants Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Full Circle Design Consultants Limited is 1 Upper Saint Marys Road Bearwood Warley West Midlands B67 5jr. . MARTYN, Paula Jane is a Secretary of the company. LENNON, William Nicholas is a Director of the company. Secretary LENNON, William Nicholas has been resigned. Secretary MCGUIRE, Gerald Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCGUIRE, Gerald Anthony has been resigned. Director MCGUIRE, Paula has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARTYN, Paula Jane
Appointed Date: 04 September 2008

Director
LENNON, William Nicholas
Appointed Date: 19 September 2005
58 years old

Resigned Directors

Secretary
LENNON, William Nicholas
Resigned: 04 September 2008
Appointed Date: 19 September 2005

Secretary
MCGUIRE, Gerald Anthony
Resigned: 19 September 2005
Appointed Date: 19 October 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Director
MCGUIRE, Gerald Anthony
Resigned: 30 September 2008
Appointed Date: 19 October 2004
55 years old

Director
MCGUIRE, Paula
Resigned: 15 August 2005
Appointed Date: 19 October 2004
60 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr William Nicholas Lennon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FULL CIRCLE DESIGN CONSULTANTS LIMITED Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10

06 Jul 2015
Micro company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10

...
... and 36 more events
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation