W B COX (CONSTRUCTION) LIMITED — 03570950, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	W B COX (CONSTRUCTION) LIMITED copy copied
Company number	03570950 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 May 1998 copy copied
Accounts	Overdue Next accounts made up to 31.05.2021 due by 28.02.2022 Last accounts made up to 31.05.2020
Confirmation statement	Actual Next statement date Thursday, 27 May 2021 due by Wednesday, 09 June 2021 Last statement dated Wednesday, 27 May 2020
Annual returns	Overdue Next annual return date due by Saturday, 24 June 2017 Last annual return made up to Friday, 27 May 2016
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG copy copied

Officers

(as of 13.08.2022)

COX, Susan

Status:	Active
Appointed on:	Tuesday, 20 April 1999
Correspondence address:	Langton Black Firs Lane, Marston Green, Birmingham, B37 7JE
Role:	Secretary

COX, Susan

Status:	Active
Appointed on:	Wednesday, 27 May 1998
Correspondence address:	Langton Black Firs Lane, Marston Green, Birmingham, B37 7JE
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Roofer
Country of residence:	United Kingdom

COX, William Barry

Status:	Active
Appointed on:	Wednesday, 27 May 1998
Correspondence address:	Langton Black Firs Lane, Marston Green, Birmingham, B37 7JE
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Roofer
Country of residence:	England

BISHOP, John Noel

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Tuesday, 20 April 1999
Correspondence address:	Tahida, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HR
Role:	Secretary

AR NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Director

ASHBURTON REGISTRARS LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role:	Nominee Secretary

COX, William Barry

Status:	Not active
Appointed on:	Wednesday, 27 May 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	68 Coleshill Road, Marston Green, Birmingham, B37 7HW
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Roofer

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Person with significant control

(as of 20.06.2024)

Mr William Barry Cox

Status:	Active
Notified on:	Friday, 06 April 2018
Correspondence address:	Sanderling House Solihull
Nationality:	British
Date of birth:	May 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Saturday, 27 May 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 27 May 2017
Legal form:	Persons With Significant Control Statement