GENESIS CO-ORDINATION LIMITED
CARRIER HOUSE CARRIER FOLD, CHURCH ROAD, WOMBOURNE WV5 9DH- Active
- Private Limited Company
- Company No. 03621570
- Last Updated: 01 Mar 2024
Company Profile
GENESIS CO-ORDINATION LIMITED was incorporated on Tuesday, August 25, 1998 as a Private Limited Company with registered address in WOMBOURNE. GENESIS CO-ORDINATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 29 days.
| Name | GENESIS CO-ORDINATION LIMITED |
|---|---|
| Company number | 03621570 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARRIER HOUSE CARRIER FOLD CHURCH ROAD WOMBOURNE WV5 9DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Gabriella Harriet Grace Heath Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Meena Heath Nationality: British |
Dates: Thursday, August 25, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Karl Robert Meade Nationality: British |
Dates: Thursday, August 25, 2016 - Thursday, August 31, 2023
right to appoint and remove directors
|
| Mr Thomas Antony Little Heath Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against GENESIS CO-ORDINATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS CO-ORDINATION LIMITED | 25 Aug 1998 |