GENIUS FACADES LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2RD

Company number 08431887
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address GENIUS FACADES LTD, COLLIERY ROAD, WOLVERHAMPTON, ENGLAND, WV1 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with no updates; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Unit 5 Ws2 Industrial Estate Bloxwich Road Walsall WS2 7BD to Genius Facades Ltd Colliery Road Wolverhampton WV1 2rd on 26 September 2016. The most likely internet sites of GENIUS FACADES LTD are www.geniusfacades.co.uk, and www.genius-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Genius Facades Ltd is a Private Limited Company. The company registration number is 08431887. Genius Facades Ltd has been working since 06 March 2013. The present status of the company is Active. The registered address of Genius Facades Ltd is Genius Facades Ltd Colliery Road Wolverhampton England Wv1 2rd. . SMITH, Graham Neil is a Director of the company. SMITH, Sonya is a Director of the company. Director DUNN, Thomas has been resigned. Director SMITH, Ryan Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SMITH, Graham Neil
Appointed Date: 01 April 2014
61 years old
Director
SMITH, Sonya
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Director
DUNN, Thomas
Resigned: 29 April 2016
Appointed Date: 12 February 2014
44 years old
Director
SMITH, Ryan Mark
Resigned: 12 February 2014
Appointed Date: 06 March 2013
32 years old

Persons With Significant Control

Mr Graham Neil Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Simmons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sonya Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS FACADES LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with no updates
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Registered office address changed from Unit 5 Ws2 Industrial Estate Bloxwich Road Walsall WS2 7BD to Genius Facades Ltd Colliery Road Wolverhampton WV1 2rd on 26 September 2016
21 Jul 2016
Audited abridged accounts made up to 31 March 2016
02 May 2016
Termination of appointment of Thomas Dunn as a director on 29 April 2016
...
... and 10 more events
02 Apr 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
24 Feb 2014
Registered office address changed from 327 Dunchurch Road Rugby Warwickshire CV22 6HT England on 24 February 2014
12 Feb 2014
Termination of appointment of Ryan Smith as a director
12 Feb 2014
Appointment of Mr Thomas Dunn as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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