FRASER WOOD (MIDLANDS) LIMITED

Hellopages » West Midlands » Walsall » WS1 1TS

Company number 04997904
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 16 LICHFIELD STREET, WALSALL, WS1 1TS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,953 . The most likely internet sites of FRASER WOOD (MIDLANDS) LIMITED are www.fraserwoodmidlands.co.uk, and www.fraser-wood-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fraser Wood Midlands Limited is a Private Limited Company. The company registration number is 04997904. Fraser Wood Midlands Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Fraser Wood Midlands Limited is 16 Lichfield Street Walsall Ws1 1ts. . PERRIN, Andrew Richard is a Director of the company. SMITH, Stephen Dudley Emerton is a Director of the company. Secretary GOUGH, Alan Charles has been resigned. Secretary GRAY, Anthony Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOUGH, Alan Charles has been resigned. Director GRAY, Anthony Arthur has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
PERRIN, Andrew Richard
Appointed Date: 17 December 2003
60 years old
Director
SMITH, Stephen Dudley Emerton
Appointed Date: 17 December 2003
54 years old

Resigned Directors

Secretary
GOUGH, Alan Charles
Resigned: 02 January 2015
Appointed Date: 01 April 2007
Secretary
GRAY, Anthony Arthur
Resigned: 01 April 2007
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
GOUGH, Alan Charles
Resigned: 02 January 2015
Appointed Date: 17 December 2003
68 years old
Director
GRAY, Anthony Arthur
Resigned: 31 March 2009
Appointed Date: 17 December 2003
81 years old

Persons With Significant Control

Mr Andrew Richard Perrin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Dudley Emerton Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER WOOD (MIDLANDS) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,953
08 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2015
Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 1,953
...
... and 37 more events
17 Aug 2004
Ad 17/12/03--------- £ si 3@1=3 £ ic 1/4
29 Jul 2004
Particulars of mortgage/charge
02 Jun 2004
Accounting reference date extended from 31/12/04 to 31/03/05
17 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

FRASER WOOD (MIDLANDS) LIMITED Charges

26 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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