46 - 48 HWR (Rtm) Ltd

Company Registration Number: 09382298

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 - 48 HWR (Rtm) Ltd is a Private Company Limited by Guarantee first registered on 9 January 2015. Its current registered address is in Solihull.

Registered Address

318 STRATFORD ROAD STRATFORD ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 3DN

There are 55 companies currently registered at this postcode, including this one.

All companies at B90 3DN

Registration Data

Company Number

09382298

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BRUCKSHAW, Mark Keith

    Secretary

    Appointed on 9 January 2015

     

    Cambrai Court
    1229 Stratford Road
    Hall Green
    Birmingham
    B28 9AA
    United Kingdom

  • DUNN, Neville John

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1953

    318 Stratford Road
    Stratford Road
    Shirley
    Solihull
    B90 3DN
    England

  • GRIMES, Peter

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1967

    318 Stratford Road
    Stratford Road
    Shirley
    Solihull
    B90 3DN
    England

  • MCGUFFIE, David James

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    318 Stratford Road
    Stratford Road
    Shirley
    Solihull
    B90 3DN
    England

  • BRUCKSHAW, Mark Keith

    Director

    Appointed on 9 January 2015

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1968

    Cambrai Court
    1229 Stratford Road
    Hall Green
    Birmingham
    B28 9AA
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 September 2017 Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 318 Stratford Road Stratford Road Shirley Solihull B90 3DN on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Address. Type: AD01. Barcode: X6EJ5IJV. Transaction: MzE4NDk4MTgxMGFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IPZC. Transaction: MzE2NjY4MTY1NmFkaXF6a2N4.

  3. 7 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H49VR4. Transaction: MzE1OTE4NTgyOWFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLWAJ. Transaction: MzEzOTg1MTA4OWFkaXF6a2N4.

  5. 27 February 2015 Appointment of Mr Neville John Dunn as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X424FFGR. Transaction: MzExODI2MDU0OWFkaXF6a2N4.

  6. 27 February 2015 Termination of appointment of Mark Keith Bruckshaw as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424FDZV. Transaction: MzExODI2MDE3NWFkaXF6a2N4.

  7. 27 February 2015 Appointment of Mr David James Mcguffie as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X424FDVD. Transaction: MzExODI2MDE2MWFkaXF6a2N4.

  8. 27 February 2015 Appointment of Mr Peter Grimes as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X424FC8P. Transaction: MzExODI1OTY5NmFkaXF6a2N4.

  9. 9 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YQ2N3C. Transaction: MzExNTA5MDAzNWFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:26:35 +0000