ROUTE ONE SITE INSTALLATIONS LTD
WALSALL

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Company number 05358476
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address ORCHARD PLACE, 183 WALSALL ROAD, GREAT WYRLEY, WALSALL, STAFFORDSHIRE, WS6 6NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ROUTE ONE SITE INSTALLATIONS LTD are www.routeonesiteinstallations.co.uk, and www.route-one-site-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Route One Site Installations Ltd is a Private Limited Company. The company registration number is 05358476. Route One Site Installations Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Route One Site Installations Ltd is Orchard Place 183 Walsall Road Great Wyrley Walsall Staffordshire Ws6 6nl. . WOOLLEY, Joanne is a Secretary of the company. WOOLLEY, Joanne is a Director of the company. WOOLLEY, Shaun Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOOLLEY, Joanne
Appointed Date: 15 February 2005

Director
WOOLLEY, Joanne
Appointed Date: 15 February 2005
53 years old

Director
WOOLLEY, Shaun Anthony
Appointed Date: 15 February 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Shaun Anthony Woolley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROUTE ONE SITE INSTALLATIONS LTD Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 25 more events
20 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
Accounting reference date extended from 28/02/06 to 31/03/06
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
09 Feb 2005
Incorporation