A W PROPERTIES (MIDLANDS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8DG

Company number 05262947
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 74 POPLAR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of A W PROPERTIES (MIDLANDS) LIMITED are www.awpropertiesmidlands.co.uk, and www.a-w-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A W Properties Midlands Limited is a Private Limited Company. The company registration number is 05262947. A W Properties Midlands Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of A W Properties Midlands Limited is 74 Poplar Road Dorridge Solihull West Midlands B93 8dg. . FRANCIS, Martin Sean is a Secretary of the company. WATTS, Alan John is a Director of the company. Secretary WATTS, Susan Dawn has been resigned. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Martin Sean
Appointed Date: 24 August 2012
Director
WATTS, Alan John
Appointed Date: 18 October 2004
76 years old

Resigned Directors

Secretary
WATTS, Susan Dawn
Resigned: 24 August 2012
Appointed Date: 18 October 2004
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
CROMBIES NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Alan John Watts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A W PROPERTIES (MIDLANDS) LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 31 more events
23 Nov 2004
Director resigned
23 Nov 2004
New director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 34 waterloo road wolverhampton west midlands WV1 4DG
23 Nov 2004
New secretary appointed
18 Oct 2004
Incorporation

A W PROPERTIES (MIDLANDS) LIMITED Charges

8 August 2014
Charge code 0526 2947 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 February 2005
Mortgage deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 85 stafford street willenhall west midlands t/no SF48932…

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