DANETREE VILLAGE CONSORTIUM LIMITED
WEST MIDLANDS MARRCO 13 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04892326
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
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 fifty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016. The most likely internet sites of DANETREE VILLAGE CONSORTIUM LIMITED are www.danetreevillageconsortium.co.uk, and www.danetree-village-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Danetree Village Consortium Limited is a Private Limited Company. The company registration number is 04892326. Danetree Village Consortium Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Danetree Village Consortium Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. ROPER, Oliver Nathan is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director CURTIS, Alan James has been resigned. Director SUMNER, Kevin Wayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 28 May 2008
67 years old
Director
ROPER, Oliver Nathan
Appointed Date: 09 December 2004
49 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 09 December 2004
Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 September 2003
Director
CURTIS, Alan James
Resigned: 28 May 2008
Appointed Date: 09 December 2004
78 years old
Director
SUMNER, Kevin Wayne
Resigned: 09 December 2004
Appointed Date: 09 September 2003
69 years old

Persons With Significant Control

Prologis Inc
Notified on: 28 October 2016
Nature of control: Has significant influence or control

DANETREE VILLAGE CONSORTIUM LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 43 more events
03 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004
Return made up to 09/09/04; full list of members
16 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004
Company name changed marrco 13 LIMITED\certificate issued on 14/07/04
09 Sep 2003
Incorporation

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