EXTRA PERSONNEL HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1XZ

Company number 06407920
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address FORSTER HOUSE, HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of EXTRA PERSONNEL HOLDINGS LIMITED are www.extrapersonnelholdings.co.uk, and www.extra-personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Extra Personnel Holdings Limited is a Private Limited Company. The company registration number is 06407920. Extra Personnel Holdings Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Extra Personnel Holdings Limited is Forster House Hatherton Road Walsall West Midlands Ws1 1xz. . PRICE, Carole Madeleine is a Secretary of the company. MCGRAIL, Jeremy Charles is a Director of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen Peter is a Director of the company. Secretary STANT, Mark John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAYWARD, Michael Harry has been resigned. Director STANT, Mark John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Carole Madeleine
Appointed Date: 25 October 2009
Director
MCGRAIL, Jeremy Charles
Appointed Date: 24 October 2007
59 years old
Director
PRICE, Carole Madeleine
Appointed Date: 24 October 2007
72 years old
Director
PRICE, Stephen Peter
Appointed Date: 24 October 2007
74 years old

Resigned Directors

Secretary
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 24 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
HAYWARD, Michael Harry
Resigned: 08 May 2009
Appointed Date: 24 October 2007
62 years old
Director
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 24 October 2007
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Stephen Peter Price
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Price
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles Mcgrail
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA PERSONNEL HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
26 Nov 2007
New secretary appointed;new director appointed
26 Nov 2007
New director appointed
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
24 Oct 2007
Incorporation

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