41A BERNARDS HILL LIMITED
WOLVERHAMPTON RENASCO LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4DG

Company number 08388067
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-19 ; Change of name notice. The most likely internet sites of 41A BERNARDS HILL LIMITED are www.41abernardshill.co.uk, and www.41a-bernards-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 41a Bernards Hill Limited is a Private Limited Company. The company registration number is 08388067. 41a Bernards Hill Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of 41a Bernards Hill Limited is 1 George Street Snow Hill Wolverhampton Wv2 4dg. . NALBORCZYK, James is a Director of the company. NALBORCZYK, Sara is a Director of the company. Director ADEY, John Edward has been resigned. Director SNELL, Paul has been resigned. Director SULIK, Mark Richard has been resigned. The company operates in "Roofing activities".


Current Directors

Director
NALBORCZYK, James
Appointed Date: 21 July 2015
46 years old
Director
NALBORCZYK, Sara
Appointed Date: 21 July 2015
69 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 04 February 2013
Appointed Date: 04 February 2013
71 years old
Director
SNELL, Paul
Resigned: 21 July 2015
Appointed Date: 27 June 2013
64 years old
Director
SULIK, Mark Richard
Resigned: 21 July 2015
Appointed Date: 27 June 2013
61 years old

Persons With Significant Control

Mr James Nalborczyk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Nalborczyk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41A BERNARDS HILL LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
30 Dec 2016
Change of name notice
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
...
... and 9 more events
27 Jun 2013
Statement of capital following an allotment of shares on 27 June 2013
  • GBP 50
27 Jun 2013
Appointment of Mr Paul Snell as a director
27 Jun 2013
Appointment of Mr Richard Sulik as a director
04 Feb 2013
Termination of appointment of John Adey as a director
04 Feb 2013
Incorporation

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