ADVANCED CONTRACTS (MIDLANDS) LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 4LA

Company number 04164682
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT 2 GILBERT ENTERPRISE PARK, ASHMORE LAKE ROAD, WILLENHALL, WEST MIDLANDS, WV12 4LA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Sub-division of shares on 21 March 2016. The most likely internet sites of ADVANCED CONTRACTS (MIDLANDS) LIMITED are www.advancedcontractsmidlands.co.uk, and www.advanced-contracts-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bloxwich North Rail Station is 2.5 miles; to Bilbrook Rail Station is 6 miles; to Cannock Rail Station is 6.4 miles; to Cradley Heath Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Contracts Midlands Limited is a Private Limited Company. The company registration number is 04164682. Advanced Contracts Midlands Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Advanced Contracts Midlands Limited is Unit 2 Gilbert Enterprise Park Ashmore Lake Road Willenhall West Midlands Wv12 4la. . HAYNES, Steven Edward is a Secretary of the company. HAYNES, Steven Edward is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOLBY, Kevin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HAYNES, Steven Edward
Appointed Date: 21 February 2001
Director
HAYNES, Steven Edward
Appointed Date: 21 February 2001
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
GOLBY, Kevin
Resigned: 25 July 2014
Appointed Date: 21 February 2001
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Steven Edward Haynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED CONTRACTS (MIDLANDS) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 May 2016
Sub-division of shares on 21 March 2016
18 May 2016
Statement of company's objects
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 2 ord share sof £1 into 200 ordinary shares of £0.01 each 21/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
28 Feb 2001
Secretary resigned
28 Feb 2001
Registered office changed on 28/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
Incorporation

ADVANCED CONTRACTS (MIDLANDS) LIMITED Charges

28 May 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and assets…

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