AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 07639422
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED are www.amenitypropertysaddlersbrookwalsall.co.uk, and www.amenity-property-saddlers-brook-walsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Amenity Property Saddlers Brook Walsall Limited is a Private Limited Company. The company registration number is 07639422. Amenity Property Saddlers Brook Walsall Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of Amenity Property Saddlers Brook Walsall Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. SANDERS, Luke John is a Director of the company. STEVENSON, Paul Geoffrey is a Director of the company. Director CROOK, Paul Leonard has been resigned. Director JOHNS, Philip Andrew has been resigned. Director SMALLMAN, Ian Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 18 May 2011
Director
SANDERS, Luke John
Appointed Date: 11 August 2014
51 years old
Director
STEVENSON, Paul Geoffrey
Appointed Date: 22 June 2012
70 years old

Resigned Directors

Director
CROOK, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 18 May 2011
62 years old
Director
JOHNS, Philip Andrew
Resigned: 23 March 2015
Appointed Date: 16 December 2013
45 years old
Director
SMALLMAN, Ian Daniel
Resigned: 24 January 2014
Appointed Date: 25 August 2011
53 years old

Persons With Significant Control

Amenity Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
03 Jul 2015
Termination of appointment of Paul Leonard Crook as a director on 30 June 2015
...
... and 9 more events
22 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
22 Jun 2012
Appointment of Mr Paul Geoffrey Stevenson as a director
22 Jun 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
12 Oct 2011
Appointment of Mr Ian Daniel Smallman as a director
18 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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