COLMAR PROPERTIES LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 02335254
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,445 . The most likely internet sites of COLMAR PROPERTIES LTD. are www.colmarproperties.co.uk, and www.colmar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Colmar Properties Ltd is a Private Limited Company. The company registration number is 02335254. Colmar Properties Ltd has been working since 16 January 1989. The present status of the company is Active. The registered address of Colmar Properties Ltd is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . WARD, Helen is a Secretary of the company. WARD, Robin John is a Director of the company. Secretary NELSON, Edward has been resigned. Secretary WARD, Kerry has been resigned. Director SIMPSON, William Christopher has been resigned. Director WARD, Kerry has been resigned. Director WARD, Robin John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


colmar properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Helen
Appointed Date: 03 March 2011
Director
WARD, Robin John
Appointed Date: 14 March 2006
59 years old

Resigned Directors

Secretary
NELSON, Edward
Resigned: 01 April 1995
Secretary
WARD, Kerry
Resigned: 03 March 2011
Appointed Date: 01 April 1995
Director
SIMPSON, William Christopher
Resigned: 15 March 2006
Appointed Date: 01 April 1995
67 years old
Director
WARD, Kerry
Resigned: 01 April 1995
63 years old
Director
WARD, Robin John
Resigned: 01 April 1998
58 years old

Persons With Significant Control

Helen Claire Ward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin John Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLMAR PROPERTIES LTD. Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,445
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,445
...
... and 80 more events
14 Nov 1990
Return made up to 29/07/90; full list of members
26 Apr 1990
Registered office changed on 26/04/90 from: 56 market place thirsk YO7 1LW
26 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990
New director appointed
16 Jan 1989
Incorporation

COLMAR PROPERTIES LTD. Charges

1 September 1993
A rent deposit deed
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Uni-Rents Limited
Description: £2400 together with all interest.

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