This company is commonly known as Sandwell Midco 3 Limited. The company was founded 20 years ago and was given the registration number 04929912. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SANDWELL MIDCO 3 LIMITED |
|---|---|---|
| Company Number | : | 04929912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2003 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 01 August 2017 | Active |
| Nhs Black Country Integrated Care Board, Civic Centre, Wolverhampton, United Kingdom, WV1 1SH | Director | 20 June 2022 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 01 February 2016 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 22 May 2019 | Active |
| Suite 201, Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG | Director | 19 February 2024 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 13 October 2003 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4XP | Secretary | 01 March 2009 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 01 February 2006 | Active |
| 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Secretary | 01 May 2015 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Corporate Secretary | 18 October 2011 | Active |
| Chp Midlands, One Victoria Square, Birmingham, England, B1 1BD | Director | 16 September 2013 | Active |
| Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 07 November 2023 | Active |
| 81 Little Bushey Lane, Bushey, WD23 4RA | Director | 01 February 2006 | Active |
| Third Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 18 October 2011 | Active |
| Skipton House, London Road, London, England, SE1 6LH | Director | 01 October 2018 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 29 February 2016 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 October 2003 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH | Director | 18 October 2011 | Active |
| Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG | Director | 18 June 2015 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH | Director | 14 August 2012 | Active |
| Sandwell Pct, High Street, West Bromwich, United Kingdom, B70 9LD | Director | 02 May 2012 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 02 August 2013 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 16 April 2007 | Active |
| Chp, 6th Floor City Gate East, Nottingham, United Kingdom, NG1 5FS | Director | 02 May 2012 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 18 October 2011 | Active |
| 3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 24 April 2018 | Active |
| Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 02 May 2012 | Active |
| Sandwell Estates Partnership Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
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