RALPH MARTINDALE (BIRMINGHAM) LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 03005967
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 250,000 . The most likely internet sites of RALPH MARTINDALE (BIRMINGHAM) LIMITED are www.ralphmartindalebirmingham.co.uk, and www.ralph-martindale-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Martindale Birmingham Limited is a Private Limited Company. The company registration number is 03005967. Ralph Martindale Birmingham Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Ralph Martindale Birmingham Limited is Crocodile House Strawberry Lane Willenhall West Midlands Wv13 3rs. . FOX, Shaun is a Secretary of the company. FOX, Shaun is a Director of the company. KEARNEY, Michael is a Director of the company. Secretary KEARNEY, Michael has been resigned. Secretary YARDLEY, Jane Mary has been resigned. Director BERESFORD, Stephen has been resigned. Director GLOVER, John Charles has been resigned. Director HARRIS, Kevin has been resigned. Director HARTLEY, Paul Anthony has been resigned. Director KEARNEY, Michael has been resigned. Director LEGIEWICZ, Richard Victor has been resigned. Director LEGIEWICZ, Richard Victor has been resigned. Director MARSHALL, Ian has been resigned. Director MARSHALL, Ian has been resigned. Director OWEN, Geoffrey Arthur has been resigned. Director VASEY, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Shaun
Appointed Date: 02 May 2007
Director
FOX, Shaun
Appointed Date: 26 January 2011
50 years old
Director
KEARNEY, Michael
Appointed Date: 01 May 2012
83 years old

Resigned Directors

Secretary
KEARNEY, Michael
Resigned: 02 May 2007
Appointed Date: 01 January 2003
Secretary
YARDLEY, Jane Mary
Resigned: 31 December 2002
Appointed Date: 04 January 1995
Director
BERESFORD, Stephen
Resigned: 31 March 1996
Appointed Date: 04 January 1995
Director
GLOVER, John Charles
Resigned: 22 September 1998
Appointed Date: 04 January 1995
91 years old
Director
HARRIS, Kevin
Resigned: 30 June 2003
Appointed Date: 04 January 1995
80 years old
Director
HARTLEY, Paul Anthony
Resigned: 31 March 2008
Appointed Date: 04 January 1995
75 years old
Director
KEARNEY, Michael
Resigned: 26 May 1999
Appointed Date: 23 June 1998
83 years old
Director
LEGIEWICZ, Richard Victor
Resigned: 26 January 2011
Appointed Date: 09 March 2000
74 years old
Director
LEGIEWICZ, Richard Victor
Resigned: 22 September 1998
Appointed Date: 01 April 1996
74 years old
Director
MARSHALL, Ian
Resigned: 30 April 2012
Appointed Date: 05 September 2001
65 years old
Director
MARSHALL, Ian
Resigned: 09 March 2000
Appointed Date: 01 April 1996
65 years old
Director
OWEN, Geoffrey Arthur
Resigned: 30 June 2003
Appointed Date: 01 April 2002
74 years old
Director
VASEY, Nigel
Resigned: 01 August 2001
Appointed Date: 22 September 1998
59 years old

Persons With Significant Control

Ralph Martindale And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH MARTINDALE (BIRMINGHAM) LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 250,000
...
... and 69 more events
05 Feb 1995
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/01/95
05 Feb 1995
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/95
05 Feb 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/95
12 Jan 1995
Accounting reference date notified as 31/03
04 Jan 1995
Incorporation

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