SANDWELL FUNDCO 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SANDWELL FUNDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SANDWELL FUNDCO 1 LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04772219. The accounts status is SMALL and accounts are next due on 31/12/2024.
SANDWELL FUNDCO 1 LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04772219. The accounts status is SMALL and accounts are next due on 31/12/2024.
SANDWELL FUNDCO 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
64999 - Financial intermediation not elsewhere classified
86900 - Other human health activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED (until 25/09/2018)
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED (until 25/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 | CURRENT |
MR JAMES BAWN | Aug 1976 | British | Director | 2023-11-07 | CURRENT |
MR MATTHEW GRAHAM HARTLAND | Jan 1971 | British | Director | 2022-06-20 | CURRENT |
DR SIMON FRANCIS MURPHY | Feb 1962 | British | Director | 2013-03-31 | CURRENT |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-05-22 | CURRENT |
MR MICHAEL WILLIAM SMITH | Mar 1961 | British | Director | 2003-09-03 UNTIL 2006-01-23 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-01 UNTIL 2011-10-18 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 UNTIL 2018-04-23 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-14 UNTIL 2016-02-29 | RESIGNED |
DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2011-11-01 UNTIL 2013-09-16 | RESIGNED |
MR ALAN ARTHUR PRIGMORE | Apr 1949 | British | Director | 2004-07-31 UNTIL 2005-02-11 | RESIGNED |
DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2011-01-01 UNTIL 2013-03-31 | RESIGNED |
DR SIMON FRANCIS MURPHY | Feb 1962 | British | Director | 2005-11-01 UNTIL 2013-03-31 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-05-22 | RESIGNED |
MR ANDREW MARTYN LAWLEY | Sep 1959 | British | Director | 2011-11-01 UNTIL 2013-03-31 | RESIGNED |
MR. SEAN LATUS | Apr 1969 | British | Director | 2005-11-29 UNTIL 2007-06-29 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2011-06-01 UNTIL 2011-10-18 | RESIGNED |
RICHARD DAVID PRICE | Sep 1969 | British | Director | 2005-09-15 UNTIL 2009-05-01 | RESIGNED |
PETER JONES | Feb 1952 | British | Director | 2007-02-22 UNTIL 2009-09-27 | RESIGNED |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2003-12-05 UNTIL 2010-12-31 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-03-31 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2003-05-20 UNTIL 2003-09-03 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2003-05-20 UNTIL 2004-01-15 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2004-01-15 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-03-01 | RESIGNED |
MR THOMAS JOHN EVANS | Nov 1937 | British | Director | 2005-11-01 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER JAMES BRADSHAW | Feb 1953 | British | Director | 2003-12-05 UNTIL 2006-10-26 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-04-30 | RESIGNED | ||
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2011-10-21 UNTIL 2013-09-24 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2005-11-29 UNTIL 2009-03-11 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2007-06-28 UNTIL 2011-10-18 | RESIGNED |
JONATHAN NIGEL DICKEN | Jun 1964 | British | Director | 2009-05-01 UNTIL 2011-10-31 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2017-10-18 UNTIL 2017-10-19 | RESIGNED |
MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2018-10-01 UNTIL 2018-10-08 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | RESIGNED |
MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2005-11-29 UNTIL 2009-05-12 | RESIGNED |
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2007-09-24 UNTIL 2011-06-30 | RESIGNED |
MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-09-16 UNTIL 2015-06-18 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2009-03-11 UNTIL 2009-09-11 | RESIGNED |
MR SIMON DAVID GREEN | May 1977 | British | Director | 2011-10-18 UNTIL 2016-02-01 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2015-06-18 UNTIL 2023-11-09 | RESIGNED |
MS ANNE FILLIS | Nov 1964 | British | Director | 2010-01-25 UNTIL 2010-07-01 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2003-09-03 UNTIL 2004-07-31 | RESIGNED |
ANDREW SIMON WILLIAMS | Apr 1964 | Welsh | Director | 2009-09-27 UNTIL 2011-10-31 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2004-01-14 UNTIL 2007-12-10 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-04-24 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandwell Midco 1 Limited | 2020-07-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sandwell Estates Partnership Limited | 2016-04-06 - 2020-07-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |