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CRE (W.MIDS) LIMITED

Learn more about CRE (W.MIDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNSHAWS TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY

CRE (W.MIDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00963741
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CRE (W.MIDS) LIMITED is a Private Limited Company, registration number 00963741, established in United Kingdom on the 13. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called SECTION 5 LIMITED, BARNSHAW SECTION BENDERS LIMITED, BARNSHAW TRADING LIMITED, BARNSHAW PROPERTIES LIMITED. The company is based on BARNSHAWS TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY. Business of the company CRE (W.MIDS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR EDWARD JOHN BARNSHAW" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company CRE (W.MIDS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD JOHN BARNSHAW
Form type: AP01
Date: 2016.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1610
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNSHAW
Form type: TM01
Date: 2014.08.07
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL JOHN BARNSHAW / 11/06/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BARNSHAW / 11/06/2013
Form type: CH01
Date: 2013.06.11
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE HEARN / 11/06/2013
Form type: CH03
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID BARNSHAW / 01/10/2011
Form type: CH01
Date: 2012.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 3HY
Form type: AD01
Date: 2011.02.03
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COMPANY NAME CHANGED SECTION 5 LIMITED, CERTIFICATE ISSUED ON 01/02/11
Form type: CERTNM
Date: 2011.02.01
Child documents:
Document type: ANNOTATION
Date: 2011.02.01
Form type: RES15
Document description: CHANGE OF NAME 31/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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DIRECTOR APPOINTED MR CRAIG ROBERT BARNSHAW
Form type: AP01
Date: 2010.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR CRAIG BARNSHAW
Form type: 288b
Date: 2008.09.04
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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NC INC ALREADY ADJUSTED, 15/06/07
Form type: 123
Date: 2007.07.26
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NC INC ALREADY ADJUSTED, 26/11/04
Form type: 123
Date: 2007.07.26
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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AD 26/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, THE WHITE HOUSE, 80 ORTON LANE LOWER PENN, WOLVERHAMPTON, WEST MIDLANDS WV4 4XB
Form type: 287
Date: 2004.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, TIPTON ROAD, TIVIDALE, WARLEY, WEST MIDLANDS B69 3HY
Form type: 287
Date: 2001.12.13
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COMPANY NAME CHANGED, BARNSHAW SECTION BENDERS LIMITED, CERTIFICATE ISSUED ON 30/11/01
Form type: CERTNM
Date: 2001.11.30
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.19

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Company directors and board members:

ELIZABETH JANE HEARN (current)
Secretary, 2002.12.20
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
ENGLAND
EDWARD JOHN BARNSHAW (current)
Director, COMPANY DIRECTOR, 2016.02.10
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
PATRICIA MARY BARNSHAW (current)
Director, 1991.07.11
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
ENGLAND
ROBERT DAVID BARNSHAW (current)
Director, COMPANY DIRECTOR, 2006.01.10
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
ENGLAND
RUSSELL JOHN BARNSHAW (current)
Director, ENGINEER, 1991.07.11
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
ENGLAND
RUSSELL JOHN BARNSHAW (resigned)
Secretary, 2002.03.23 - 2002.12.20
THE WHITE HOUSE ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB
RUSSELL JOHN BARNSHAW (resigned)
Secretary, 1992.07.30 - 1995.07.24
THE WHITE HOUSE ORTON LANE LOWER PENN , WOLVERHAMPTON
WV4 4XB
ALISON LOUISE FERGUSON (resigned)
Secretary, 1991.07.11 - 1992.07.30
16 EATON CRESCENT LOWER GORNAL , DUDLEY
DY3 2XH, WEST MIDLANDS
ALISON LOUISE FERGUSON (resigned)
Secretary, 1995.07.24 - 2002.03.23
WOODCOT TRIMPLEY LANE, SHATTERFORD , BEWDLEY
DY12 1RH, WORCESTERSHIRE
CRAIG ROBERT BARNSHAW (resigned)
Director, COMPANY DIRECTOR, 2006.01.10 - 2008.08.14
TIMBERS GROOMS LANE, KEMBERTON , SHIFNAL
TF11 9LS, SHROPSHIRE
CRAIG ROBERT BARNSHAW (resigned)
Director, 2010.03.01 - 2014.07.23
BARNSHAWS TIPTON ROAD TIVIDALE , OLDBURY
B69 3HY, WEST MIDLANDS
ENGLAND

Companies near to CRE (W.MIDS) ltd.

Information about the Private Limited Company CRE (W.MIDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data