THE ERP GROUP LIMITED
WOLVERHAMPTON DRIVE HOLDINGS LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9QY

Company number 03766837
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address VICTOR S GREEN & CO, RAYNOR HOUSE 6, RAYNOR ROAD FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50,004 . The most likely internet sites of THE ERP GROUP LIMITED are www.theerpgroup.co.uk, and www.the-erp-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and seven months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.1 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Erp Group Limited is a Private Limited Company. The company registration number is 03766837. The Erp Group Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of The Erp Group Limited is Victor S Green Co Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands Wv10 9qy. The company`s financial liabilities are £24.76k. It is £0.03k against last year. And the total assets are £814.01k, which is £39.55k against last year. GRANT, Robert Ian is a Secretary of the company. HOLDERNESS, Robert Graham is a Director of the company. ROBINSON, Stephen Christopher is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the erp group Key Finiance

LIABILITIES £24.76k
+0%
CASH n/a
TOTAL ASSETS £814.01k
+5%
All Financial Figures

Current Directors

Secretary
GRANT, Robert Ian
Appointed Date: 07 May 1999
Director
HOLDERNESS, Robert Graham
Appointed Date: 07 May 1999
67 years old
Director
ROBINSON, Stephen Christopher
Appointed Date: 01 September 1999
73 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mrs Helen Holderness
Notified on: 24 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Robinson
Notified on: 24 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Lesley Grant
Notified on: 24 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Graham Holderness
Notified on: 24 November 2016
67 years old
Nature of control: Has significant influence or control
Mr Robert Ian Grant Ma
Notified on: 24 November 2016
72 years old
Nature of control: Has significant influence or control
Mr Stephen Robinson
Notified on: 24 November 2016
72 years old
Nature of control: Has significant influence or control

THE ERP GROUP LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,004
13 May 2016
Director's details changed for Robert Graham Holderness on 13 May 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
17 May 1999
New director appointed
17 May 1999
Registered office changed on 17/05/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
14 May 1999
Director resigned
14 May 1999
Secretary resigned
07 May 1999
Incorporation

Similar Companies

THE ERNEST FOUNDATION THE EROTIC REVIEW LIMITED THE ERP PROPERTIES LIMITED THE ERPINGHAM ARMS LTD THE ERRAND COMPANY LIMITED THE ERSKINE EATERY LIMITED THE ERSKINE FRYER LIMITED