STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED

Hellopages » West Midlands » Sandwell » B68 0PJ

Company number 06432216
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 768 HAGLEY ROAD WEST, OLDBURY, B68 0PJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED are www.stewartmillermccullochholdings.co.uk, and www.stewart-miller-mcculloch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Stewart Miller Mcculloch Holdings Limited is a Private Limited Company. The company registration number is 06432216. Stewart Miller Mcculloch Holdings Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Stewart Miller Mcculloch Holdings Limited is 768 Hagley Road West Oldbury B68 0pj. . JAMES, Peter is a Secretary of the company. JAMES, Peter is a Director of the company. JAMES, Theresa Susan Louise is a Director of the company. MAYBURY, Cheryl Elizabeth is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, David Andrew has been resigned. Director MILLER, John Stewart has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JAMES, Peter
Appointed Date: 20 November 2007

Director
JAMES, Peter
Appointed Date: 20 November 2007
80 years old

Director
JAMES, Theresa Susan Louise
Appointed Date: 01 December 2008
62 years old

Director
MAYBURY, Cheryl Elizabeth
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Director
BIRD, David Andrew
Resigned: 13 May 2011
Appointed Date: 26 February 2009
61 years old

Director
MILLER, John Stewart
Resigned: 14 November 2008
Appointed Date: 20 November 2007
78 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Maybury James Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 96,000

12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 96,000

...
... and 29 more events
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed;new director appointed
03 Dec 2007
Secretary resigned
03 Dec 2007
Director resigned
20 Nov 2007
Incorporation

STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED Charges

19 December 2013
Charge code 0643 2216 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…