OLDBURY NO1 LIMITED
WEST MIDLANDS DUKEHILL GROUP LIMITED CLOVERSTONE LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 04318677
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of OLDBURY NO1 LIMITED are www.oldburyno1.co.uk, and www.oldbury-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Oldbury No1 Limited is a Private Limited Company. The company registration number is 04318677. Oldbury No1 Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Oldbury No1 Limited is 100 Dudley Road East Oldbury West Midlands B69 3dy. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RICHARDSON, Donald Barrie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
51 years old

Director
RICHARDSON, Lee Scott
Appointed Date: 15 November 2004
53 years old

Director
RICHARDSON, Martyn Ford
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 November 2001
Appointed Date: 07 November 2001

Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 28 November 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 November 2001
Appointed Date: 07 November 2001
71 years old

Director
RICHARDSON, Donald Barrie
Resigned: 06 September 2007
Appointed Date: 28 November 2001
95 years old

Persons With Significant Control

Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Swiftfire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLDBURY NO1 LIMITED Events

16 Sep 2016
Micro company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

07 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Nov 2001
Incorporation