AGE CONCERN SOLIHULL TRADING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3RG

Company number 02908140
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address THE CORE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3RG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr David Charles Mattocks on 13 March 2017; Appointment of Mr David Charles Mattocks as a director on 1 March 2017. The most likely internet sites of AGE CONCERN SOLIHULL TRADING LIMITED are www.ageconcernsolihulltrading.co.uk, and www.age-concern-solihull-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Age Concern Solihull Trading Limited is a Private Limited Company. The company registration number is 02908140. Age Concern Solihull Trading Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Age Concern Solihull Trading Limited is The Core Homer Road Solihull West Midlands England B91 3rg. . HASTINGS, Anne is a Secretary of the company. BOURNE, Laurence Eric is a Director of the company. MATTOCKS, David Charles is a Director of the company. STEER, Allan Christopher is a Director of the company. WAY, Mark David is a Director of the company. WILLIAMS, David is a Director of the company. Secretary COULSON, Ann Margaret has been resigned. Secretary DALLOW, Peter Raymond has been resigned. Secretary DENTON-HAWKES, Timothy William Damien has been resigned. Secretary FIELDING, Mary Rose has been resigned. Secretary WADSWORTH, Stephen Victor has been resigned. Secretary WILLIAMS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYAN, Roger Albert has been resigned. Director CRAWFORD, Colleen Lesley has been resigned. Director DUDDY, Gregory Daniel has been resigned. Director HAYHOE, Philip Thomas has been resigned. Director LEONARD, Cynthia Kathleen Emily has been resigned. Director PACE, Samuel Albert has been resigned. Director SANTOS, Annette De Burgh has been resigned. Director SHEPPARD, John Lionel has been resigned. Director TODD, Eric has been resigned. Director TODD, Eric has been resigned. Director TOPLISS, Colin Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HASTINGS, Anne
Appointed Date: 19 January 2000
Director
BOURNE, Laurence Eric
Appointed Date: 30 July 1998
79 years old
Director
MATTOCKS, David Charles
Appointed Date: 01 March 2017
81 years old
Director
STEER, Allan Christopher
Appointed Date: 14 September 2011
80 years old
Director
WAY, Mark David
Appointed Date: 12 November 2015
66 years old
Director
WILLIAMS, David
Appointed Date: 25 February 2004
87 years old

Resigned Directors

Secretary
COULSON, Ann Margaret
Resigned: 03 July 1994
Appointed Date: 23 March 1994
Secretary
DALLOW, Peter Raymond
Resigned: 03 June 1996
Appointed Date: 01 February 1996
Secretary
DENTON-HAWKES, Timothy William Damien
Resigned: 31 January 1999
Appointed Date: 28 May 1998
Secretary
FIELDING, Mary Rose
Resigned: 31 January 1996
Appointed Date: 04 July 1994
Secretary
WADSWORTH, Stephen Victor
Resigned: 28 May 1998
Appointed Date: 29 May 1997
Secretary
WILLIAMS, David
Resigned: 19 January 2000
Appointed Date: 10 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994
Director
BRYAN, Roger Albert
Resigned: 06 September 2014
Appointed Date: 01 June 1997
100 years old
Director
CRAWFORD, Colleen Lesley
Resigned: 20 March 2013
Appointed Date: 14 September 2011
70 years old
Director
DUDDY, Gregory Daniel
Resigned: 15 May 2015
Appointed Date: 15 December 2010
78 years old
Director
HAYHOE, Philip Thomas
Resigned: 30 July 1998
Appointed Date: 13 March 1998
94 years old
Director
LEONARD, Cynthia Kathleen Emily
Resigned: 06 June 2015
Appointed Date: 02 March 1996
105 years old
Director
PACE, Samuel Albert
Resigned: 02 March 1996
Appointed Date: 23 March 1994
112 years old
Director
SANTOS, Annette De Burgh
Resigned: 29 January 1998
Appointed Date: 26 September 1995
91 years old
Director
SHEPPARD, John Lionel
Resigned: 26 September 1995
Appointed Date: 23 March 1994
99 years old
Director
TODD, Eric
Resigned: 14 September 2011
Appointed Date: 22 February 2006
94 years old
Director
TODD, Eric
Resigned: 14 October 2004
Appointed Date: 13 March 1998
94 years old
Director
TOPLISS, Colin Edwin
Resigned: 04 October 2005
Appointed Date: 24 November 2004
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Age Concern Solihull
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

AGE CONCERN SOLIHULL TRADING LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Director's details changed for Mr David Charles Mattocks on 13 March 2017
07 Mar 2017
Appointment of Mr David Charles Mattocks as a director on 1 March 2017
03 Nov 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Appointment of Mr Mark David Way as a director on 12 November 2015
...
... and 87 more events
15 Apr 1994
New secretary appointed;director resigned
15 Apr 1994
Director resigned;new director appointed
15 Apr 1994
Secretary resigned;new director appointed
15 Apr 1994
Registered office changed on 15/04/94 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1994
Incorporation

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