FILTERSERVE LIMITED
WALSALL ONLYUNIQUE LIMITED

Hellopages » West Midlands » Walsall » WS2 9QE

Company number 03857878
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address PREMIER BUSINESS PARK, QUEEN STREET, WALSALL, WEST MIDLANDS, WS2 9QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of FILTERSERVE LIMITED are www.filterserve.co.uk, and www.filterserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Filterserve Limited is a Private Limited Company. The company registration number is 03857878. Filterserve Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Filterserve Limited is Premier Business Park Queen Street Walsall West Midlands Ws2 9qe. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GARDNER, James Nicholas is a Director of the company. HEAMUS, Stephen is a Director of the company. Secretary CANNAVAN, James has been resigned. Secretary GARDNER, Nicholas John Yorke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Barbara Elisabeth has been resigned. Director GARDNER, Nicholas John Yorke has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


filterserve Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
GARDNER, James Nicholas
Appointed Date: 04 November 1999
54 years old
Director
HEAMUS, Stephen
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
CANNAVAN, James
Resigned: 30 March 2014
Appointed Date: 12 June 2008
Secretary
GARDNER, Nicholas John Yorke
Resigned: 12 June 2008
Appointed Date: 04 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 12 October 1999
Director
GARDNER, Barbara Elisabeth
Resigned: 12 June 2008
Appointed Date: 04 November 1999
84 years old
Director
GARDNER, Nicholas John Yorke
Resigned: 12 June 2008
Appointed Date: 04 November 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr James Nicholas Gardner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

FILTERSERVE LIMITED Events

10 Mar 2017
Micro company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 43 more events
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Registered office changed on 07/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
12 Oct 1999
Incorporation

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