PORTLAND HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 02613387
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 68 ; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PORTLAND HOLDINGS LIMITED are www.portlandholdings.co.uk, and www.portland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Portland Holdings Limited is a Private Limited Company. The company registration number is 02613387. Portland Holdings Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Portland Holdings Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . TRUELOVE, Andrew Roy is a Secretary of the company. CRUTCHLEY, Stephen is a Director of the company. TRUELOVE, Andrew Roy is a Director of the company. Secretary OWEN, Peter has been resigned. Secretary SMITH, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Peter has been resigned. Director SMITH, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TRUELOVE, Andrew Roy
Appointed Date: 31 July 2008
Director
CRUTCHLEY, Stephen
Appointed Date: 16 July 1991
73 years old
Director
TRUELOVE, Andrew Roy
Appointed Date: 06 July 1991
65 years old

Resigned Directors

Secretary
OWEN, Peter
Resigned: 31 July 2008
Secretary
SMITH, Michael John
Resigned: 01 April 1992
Appointed Date: 16 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1991
Appointed Date: 22 May 1991
Director
OWEN, Peter
Resigned: 31 July 2008
Appointed Date: 16 July 1991
73 years old
Director
SMITH, Michael John
Resigned: 30 July 1999
Appointed Date: 16 September 1991
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1991
Appointed Date: 22 May 1991

PORTLAND HOLDINGS LIMITED Events

04 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 68
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 68
23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 68 more events
12 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1991
£ nc 1000/250000 16/07/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1991
Incorporation

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