Cordwell (arundel Gate) Limited STOURBRIDGE


Cordwell (arundel Gate) started in year 2007 as Private Limited Company with registration number 06106691. The Cordwell (arundel Gate) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Stourbridge at C/o Armstrong Chase Suite 1. Postal code: DY8 2AE. Since March 6, 2007 Cordwell (arundel Gate) Limited is no longer carrying the name Extrastrong.

There is a single director in the company at the moment - Malcolm W., appointed on 5 March 2007. In addition, a secretary was appointed - Malcolm W., appointed on 5 March 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gawain M. who worked with the the company until 5 March 2007.

Cordwell (arundel Gate) Limited Address / Contact

Office Address C/o Armstrong Chase Suite 1
Office Address2 Winwood Court Norton Road
Town Stourbridge
Post code DY8 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06106691
Date of Incorporation Thu, 15th Feb 2007
Industry Development of building projects
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Malcolm W.

Position: Secretary

Appointed: 05 March 2007

Malcolm W.

Position: Director

Appointed: 05 March 2007

Charles W.

Position: Director

Appointed: 05 March 2007

Resigned: 15 December 2020

Harriet S.

Position: Director

Appointed: 22 February 2007

Resigned: 05 March 2007

Gawain M.

Position: Secretary

Appointed: 22 February 2007

Resigned: 05 March 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 22 February 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 22 February 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Malcolm W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm W.

Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Extrastrong March 6, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2022
filed on: 4th, April 2023
Free Download (2 pages)

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