SCHMITZ CABLING LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7QN

Company number 03513528
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 5 NEWTON ROAD, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7QN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of SCHMITZ CABLING LIMITED are www.schmitzcabling.co.uk, and www.schmitz-cabling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Kettering Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schmitz Cabling Limited is a Private Limited Company. The company registration number is 03513528. Schmitz Cabling Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Schmitz Cabling Limited is 5 Newton Road Wollaston Wellingborough Northamptonshire Nn29 7qn. . SCHMITZ, Denise Margaret is a Secretary of the company. SCHMITZ, Melvyn Robert is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director SCHMITZ, Richie Melvyn has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SCHMITZ, Denise Margaret
Appointed Date: 19 February 1998
Director
SCHMITZ, Melvyn Robert
Appointed Date: 19 February 1998
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
SCHMITZ, Richie Melvyn
Resigned: 14 February 2016
Appointed Date: 01 January 2016
43 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 February 1998
Appointed Date: 19 February 1998
45 years old

Persons With Significant Control

Mr Melvyn Robert Schmitz
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHMITZ CABLING LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
15 Feb 2016
Termination of appointment of Richie Melvyn Schmitz as a director on 14 February 2016
15 Jan 2016
Appointment of Mr Richie Melvyn Schmitz as a director on 1 January 2016
...
... and 39 more events
04 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998
Registered office changed on 04/03/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
19 Feb 1998
Incorporation

SCHMITZ CABLING LIMITED Charges

19 September 2000
Mortgage debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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