SANDWELL FUNDCO 1 LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM B16 8QG- Active
- Private Limited Company
- Company No. 04772219
- Last Updated: 01 Mar 2024
Company Profile
SANDWELL FUNDCO 1 LIMITED was incorporated on Tuesday, May 20, 2003 as a Private Limited Company with registered address in BIRMINGHAM. SANDWELL FUNDCO 1 LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 30 days.
| Name | SANDWELL FUNDCO 1 LIMITED |
|---|---|
| Company number | 04772219 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sandwell Midco 1 Limited 83-85 Hagley Road, B16 8QG |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sandwell Estates Partnership Limited 83-85 Hagley Road, B16 8QG |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDWELL FUNDCO 1 LIMITED | 20 May 2003 |
| SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED | 25 Sep 2018 |