CENTRAL PROFILES LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7QN

Company number 03809083
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 3 THE MIDSHIRES, OLDINGTON LANE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CENTRAL PROFILES LIMITED are www.centralprofiles.co.uk, and www.central-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Profiles Limited is a Private Limited Company. The company registration number is 03809083. Central Profiles Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Central Profiles Limited is 3 The Midshires Oldington Lane Kidderminster Worcestershire Dy11 7qn. . FLORY, Jennifer Joyce is a Secretary of the company. FLORY, Jennifer Joyce is a Director of the company. FLORY, Russell Keith is a Director of the company. Secretary FLORY, Sarah has been resigned. Secretary MAUGHAN, Wendy Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WALTON, William Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FLORY, Jennifer Joyce
Appointed Date: 28 March 2008
Director
FLORY, Jennifer Joyce
Appointed Date: 06 April 2014
56 years old
Director
FLORY, Russell Keith
Appointed Date: 01 October 1999
60 years old

Resigned Directors

Secretary
FLORY, Sarah
Resigned: 01 May 2000
Appointed Date: 19 July 1999
Secretary
MAUGHAN, Wendy Elizabeth
Resigned: 28 March 2008
Appointed Date: 01 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
WALTON, William Henry
Resigned: 17 April 2000
Appointed Date: 19 July 1999
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Russell Keith Flory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Joyce Flory
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PROFILES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Secretary's details changed for Jennifer Joyce Flory on 23 July 2015
...
... and 47 more events
23 Jul 1999
Secretary resigned
23 Jul 1999
New secretary appointed
23 Jul 1999
Director resigned
23 Jul 1999
New director appointed
19 Jul 1999
Incorporation

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