CONTACTBUILDER LIMITED

CONTACTBUILDER LIMITED is an active private limited company, incorporated on 11 September 2009. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Wheelhouse Road, Rugeley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CONTACTBUILDER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07015910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR TOWERS POINT TOWERS PLAZA
Address Line 2WHEELHOUSE ROAD
Post TownRUGELEY
CountySTAFFORDSHIRE
PostcodeWS15 1UN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
CONTACTBUILDER LIMITED

Directors

(The company's officers)
MR MALCOLM CHARLES FREEMAN
(~65 year old British national)
THIRD FLOOR TOWERS POINT TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
  • Current Director
  • Gives occupation as SALES & MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 11/09/2009
MR GLEN MITTON
(~66 year old British national)
THIRD FLOOR TOWERS POINT TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2009
MR ROGER MAURICE PUGH
(~79 year old British national)
THIRD FLOOR TOWERS POINT TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2009
MISS DANIELLE LOUISE RAM
(~38 year old British national)
THIRD FLOOR TOWERS POINT TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2009
MRS SARA LOUISE MITTON
(~61 year old British national)
THIRD FLOOR TOWERS POINT TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/09/2009

Shareholders

(Persons of Significant Control)
Mr Malcolm Charles Freeman
(~65 year old British national)
Third Floor Towers Point, Towers Plaza, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR GLEN MITTON
  • MRS SARA LOUISE MITTON
GLEN MITTON LIMITED
  • MISS DANIELLE LOUISE MITTON
  • MISS DANIELLE LOUISE RAM
UC 4 LTD
  • MR ROGER MAURICE PUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONTACTBUILDER LIMITED: Maps

Maps show the location of the postcode of the registered office, WS15 1UN.

Map of CONTACTBUILDER LIMITED at local scale
Map of CONTACTBUILDER LIMITED at local scale
Map of CONTACTBUILDER LIMITED at district scale
Map of CONTACTBUILDER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS15 1UN

Other companies with registered offices in WS15 1UN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)