Company number 05701451
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address SELLYOAK HEATHWOOD ROAD, HIGHER HEATH, WHITCHURCH, SHROPSHIRE, SY13 2HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of POLYMIEUX (PROPERTIES) LIMITED are www.polymieuxproperties.co.uk, and www.polymieux-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Whitchurch (Shrops) Rail Station is 3.5 miles; to Wem Rail Station is 5.1 miles; to Wrenbury Rail Station is 7.4 miles; to Nantwich Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymieux Properties Limited is a Private Limited Company.
The company registration number is 05701451. Polymieux Properties Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Polymieux Properties Limited is Sellyoak Heathwood Road Higher Heath Whitchurch Shropshire Sy13 2hg. . FOSTER, John Edward is a Secretary of the company. FOSTER, John Edward is a Director of the company. FOSTER, Stuart is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Edward Foster
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Foster
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYMIEUX (PROPERTIES) LIMITED Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
22 Dec 2015
Micro company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 17 more events
07 Jun 2006
Accounting reference date extended from 28/02/07 to 31/03/07
26 Apr 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Registered office changed on 29/03/06 from: selly oak, heathwood road higher heath whitchurch shropshire SY13 2HG
17 Mar 2006
Company name changed polymieux LIMITED\certificate issued on 17/03/06
07 Feb 2006
Incorporation