GENESIS CO-ORDINATION LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 9DH

Company number 03621570
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address CARRIER HOUSE CARRIER FOLD, CHURCH ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 9DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 398 . The most likely internet sites of GENESIS CO-ORDINATION LIMITED are www.genesiscoordination.co.uk, and www.genesis-co-ordination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Genesis Co Ordination Limited is a Private Limited Company. The company registration number is 03621570. Genesis Co Ordination Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Genesis Co Ordination Limited is Carrier House Carrier Fold Church Road Wombourne South Staffordshire Wv5 9dh. . HEATH, Meena is a Secretary of the company. HEATH, Meena is a Director of the company. MEADE, Karl Robert is a Director of the company. Secretary HEATH, Meena has been resigned. Secretary KEMPTHORNE, Katherine Jane has been resigned. Secretary LODGE, Jane Elizabeth has been resigned. Secretary MATON, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LODGE, Jane Elizabeth has been resigned. Director MCGEE, Catherine has been resigned. Director MCGEE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEATH, Meena
Appointed Date: 12 December 2006
Director
HEATH, Meena
Appointed Date: 05 January 2000
61 years old
Director
MEADE, Karl Robert
Appointed Date: 12 December 2006
67 years old

Resigned Directors

Secretary
HEATH, Meena
Resigned: 30 September 2001
Appointed Date: 08 August 2000
Secretary
KEMPTHORNE, Katherine Jane
Resigned: 20 May 2004
Appointed Date: 30 September 2001
Secretary
LODGE, Jane Elizabeth
Resigned: 08 August 2000
Appointed Date: 25 August 1998
Secretary
MATON, Stephen Paul
Resigned: 12 December 2006
Appointed Date: 20 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Director
LODGE, Jane Elizabeth
Resigned: 10 October 1998
Appointed Date: 25 August 1998
60 years old
Director
MCGEE, Catherine
Resigned: 30 September 2001
Appointed Date: 25 August 1998
57 years old
Director
MCGEE, Michael
Resigned: 30 September 2001
Appointed Date: 10 October 1998
58 years old

Persons With Significant Control

Mrs Meena Heath
Notified on: 25 August 2016
61 years old
Nature of control: Right to appoint and remove directors
Miss Gabriella Harriet Grace Heath
Notified on: 25 August 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Little Heath
Notified on: 25 August 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Robert Meade
Notified on: 25 August 2016
67 years old
Nature of control: Right to appoint and remove directors

GENESIS CO-ORDINATION LIMITED Events

02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 398
03 Sep 2015
Register(s) moved to registered office address Carrier House Carrier Fold Church Road Wombourne South Staffordshire WV5 9DH
19 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 58 more events
17 Sep 1999
Return made up to 25/08/99; full list of members
29 Oct 1998
Director resigned
29 Oct 1998
New director appointed
27 Aug 1998
Secretary resigned
25 Aug 1998
Incorporation

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