PLAZA MALLS DUDLEY LIMITED
WALSALL PLAZA MALLS WALSALL LIMITED

Hellopages » West Midlands » Walsall » WS9 8LZ

Company number 06853819
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 22 HIGH STREET, HIGH STREET ALDRIDGE, WALSALL, WS9 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Anthony Lewis as a director on 31 October 2016. The most likely internet sites of PLAZA MALLS DUDLEY LIMITED are www.plazamallsdudley.co.uk, and www.plaza-malls-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Plaza Malls Dudley Limited is a Private Limited Company. The company registration number is 06853819. Plaza Malls Dudley Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Plaza Malls Dudley Limited is 22 High Street High Street Aldridge Walsall Ws9 8lz. . LEWIS, James Shelton is a Secretary of the company. POWELL, Gareth John is a Director of the company. Director HEMMINGS, David Jonathan has been resigned. Director LEWIS, Clive Anthony has been resigned. Director SWANNIE, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, James Shelton
Appointed Date: 20 March 2009
Director
POWELL, Gareth John
Appointed Date: 05 October 2012
64 years old

Resigned Directors

Director
HEMMINGS, David Jonathan
Resigned: 07 March 2013
Appointed Date: 20 March 2009
63 years old
Director
LEWIS, Clive Anthony
Resigned: 31 October 2016
Appointed Date: 20 March 2009
77 years old
Director
SWANNIE, Anthony
Resigned: 19 April 2012
Appointed Date: 20 March 2009
68 years old

Persons With Significant Control

Plaza Malls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAZA MALLS DUDLEY LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Clive Anthony Lewis as a director on 31 October 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
28 Apr 2010
Annual return made up to 20 March 2010 with full list of shareholders
28 Nov 2009
Particulars of a mortgage or charge / charge no: 2
13 Nov 2009
Particulars of a mortgage or charge / charge no: 1
16 Jul 2009
Company name changed plaza malls walsall LIMITED\certificate issued on 20/07/09
20 Mar 2009
Incorporation

PLAZA MALLS DUDLEY LIMITED Charges

12 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33-34 high street, dudley t/n WM958087 by way of fixed…
11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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