MODLIT HOLDINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9LG

Company number 03426075
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODLIT HOLDINGS LIMITED are www.modlitholdings.co.uk, and www.modlit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Modlit Holdings Limited is a Private Limited Company. The company registration number is 03426075. Modlit Holdings Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Modlit Holdings Limited is Nicholls Road Princes End Tipton West Midlands Dy4 9lg. . HICKMAN, Margaret is a Secretary of the company. WEATHERHOGG, Derek is a Director of the company. WEATHERHOGG, John Ralph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEATHERHOGG, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HICKMAN, Margaret
Appointed Date: 28 August 1997
Director
WEATHERHOGG, Derek
Appointed Date: 28 August 1997
65 years old
Director
WEATHERHOGG, John Ralph
Appointed Date: 28 August 1997
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
WEATHERHOGG, Ian
Resigned: 28 January 2003
Appointed Date: 28 August 1997
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mr Derek Weatherhogg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ralph Weatherhogg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODLIT HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,036
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,036
...
... and 42 more events
01 Sep 1997
Director resigned
01 Sep 1997
New director appointed
01 Sep 1997
New director appointed
01 Sep 1997
New director appointed
28 Aug 1997
Incorporation

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