PATSHULL HOME FARM APARTMENTS LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV5 7DJ

Company number 03930494
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address RUDGESTONE HOUSE RUDGE HEATH ROAD, CLAVERLEY, WOLVERHAMPTON, ENGLAND, WV5 7DJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Major Alan Spencer as a director on 10 January 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of PATSHULL HOME FARM APARTMENTS LIMITED are www.patshullhomefarmapartments.co.uk, and www.patshull-home-farm-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Patshull Home Farm Apartments Limited is a Private Limited Company. The company registration number is 03930494. Patshull Home Farm Apartments Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Patshull Home Farm Apartments Limited is Rudgestone House Rudge Heath Road Claverley Wolverhampton England Wv5 7dj. . DUNGAR, Stephen Robert is a Director of the company. SPENCER, Major Alan is a Director of the company. THEXTON-PEE, Andrew Victor is a Director of the company. Secretary CLARKE, Jill Dawn has been resigned. Secretary DAKIN, Clare Louise has been resigned. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary THOMAS, John David has been resigned. Director CLARKE, Andrew Jerome has been resigned. Nominee Director FBC NOMINEES LIMITED has been resigned. Director HOLMES, Laura Mckenzie has been resigned. Director MATHEWS, Shirley has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director WHITTAKER, Keith has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DUNGAR, Stephen Robert
Appointed Date: 15 July 2014
41 years old
Director
SPENCER, Major Alan
Appointed Date: 10 January 2017
84 years old
Director
THEXTON-PEE, Andrew Victor
Appointed Date: 11 January 2005
56 years old

Resigned Directors

Secretary
CLARKE, Jill Dawn
Resigned: 26 September 2014
Appointed Date: 23 April 2007
Secretary
DAKIN, Clare Louise
Resigned: 11 January 2005
Appointed Date: 15 March 2002
Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 22 February 2000
Secretary
THOMAS, John David
Resigned: 23 April 2007
Appointed Date: 11 January 2005
Director
CLARKE, Andrew Jerome
Resigned: 26 September 2014
Appointed Date: 11 January 2005
61 years old
Nominee Director
FBC NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 22 February 2000
Director
HOLMES, Laura Mckenzie
Resigned: 24 January 2017
Appointed Date: 26 September 2014
44 years old
Director
MATHEWS, Shirley
Resigned: 11 January 2005
Appointed Date: 15 March 2002
82 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 15 March 2002
Appointed Date: 22 February 2000
Director
WHITTAKER, Keith
Resigned: 15 July 2014
Appointed Date: 11 January 2005
94 years old

Persons With Significant Control

Mr Major Alan Spencer
Notified on: 10 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Victor Thexton-Pee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dungar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Dungar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATSHULL HOME FARM APARTMENTS LIMITED Events

26 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Feb 2017
Appointment of Mr Major Alan Spencer as a director on 10 January 2017
09 Feb 2017
Total exemption full accounts made up to 29 February 2016
24 Jan 2017
Termination of appointment of Laura Mckenzie Holmes as a director on 24 January 2017
24 Jan 2017
Registered office address changed from The Hayloft Farm Road Burnhill Green Wolverhampton WV6 7HX to Rudgestone House Rudge Heath Road Claverley Wolverhampton WV5 7DJ on 24 January 2017
...
... and 56 more events
16 Mar 2001
Accounts for a dormant company made up to 28 February 2001
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/01
22 Feb 2000
Incorporation

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