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 Number | 07015910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR TOWERS POINT TOWERS PLAZA |
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Address Line 2 | WHEELHOUSE ROAD |
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Post Town | RUGELEY |
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County | STAFFORDSHIRE |
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Postcode | WS15 1UN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)