FULLER & SONS (WAREHOUSE) LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B69 4PG

Company number 05342497
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address BIP SITE TAT BANK ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 4PG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stuart John Fuller as a director on 22 March 2016. The most likely internet sites of FULLER & SONS (WAREHOUSE) LIMITED are www.fullersonswarehouse.co.uk, and www.fuller-sons-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fuller Sons Warehouse Limited is a Private Limited Company. The company registration number is 05342497. Fuller Sons Warehouse Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Fuller Sons Warehouse Limited is Bip Site Tat Bank Road Oldbury Warley West Midlands B69 4pg. . FULLER, Keith Thomas is a Secretary of the company. FULLER, Graham Robert is a Director of the company. FULLER, Keith Thomas is a Director of the company. FULLER, Paul Thomas is a Director of the company. FULLER, Stuart John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
FULLER, Keith Thomas
Appointed Date: 25 January 2005
Director
FULLER, Graham Robert
Appointed Date: 25 January 2005
80 years old
Director
FULLER, Keith Thomas
Appointed Date: 25 January 2005
76 years old
Director
FULLER, Paul Thomas
Appointed Date: 22 March 2016
49 years old
Director
FULLER, Stuart John
Appointed Date: 22 March 2016
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Stuart John Fuller
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

FULLER & SONS (WAREHOUSE) LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Stuart John Fuller as a director on 22 March 2016
04 May 2016
Appointment of Mr Paul Thomas Fuller as a director on 22 March 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
03 Mar 2006
Location of register of members
03 Mar 2006
Registered office changed on 03/03/06 from: kelvin way west bromwich west midlands B70 7LN
19 Mar 2005
Particulars of mortgage/charge
26 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

FULLER & SONS (WAREHOUSE) LIMITED Charges

18 March 2005
Mortgage debenture
Delivered: 19 March 2005
Status: Satisfied on 13 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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