SOLIHULL MAINTENANCE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9QA

Company number 02739677
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 33 EASENHALL CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOLIHULL MAINTENANCE LIMITED are www.solihullmaintenance.co.uk, and www.solihull-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Solihull Maintenance Limited is a Private Limited Company. The company registration number is 02739677. Solihull Maintenance Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Solihull Maintenance Limited is 33 Easenhall Close Knowle Solihull West Midlands B93 9qa. . WYARTT, Heather Julie is a Secretary of the company. WYARTT, Heather Julie is a Director of the company. WYARTT, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WYARTT, Heather Julie
Appointed Date: 14 August 1992
Director
WYARTT, Heather Julie
Appointed Date: 01 September 2007
62 years old
Director
WYARTT, John

62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr John Wyartt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Julie Wyartt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLIHULL MAINTENANCE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
11 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1992
Secretary resigned
14 Aug 1992
Incorporation

SOLIHULL MAINTENANCE LIMITED Charges

10 February 1998
Mortgage debenture
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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