LUCKY WARWICK LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 08678605
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Dr Rathinavel Shanmugam on 22 September 2014; Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of LUCKY WARWICK LIMITED are www.luckywarwick.co.uk, and www.lucky-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lucky Warwick Limited is a Private Limited Company. The company registration number is 08678605. Lucky Warwick Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Lucky Warwick Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . BALASUBRAMANIAN, Priya is a Secretary of the company. BALASUBRAMANIAN, Priya is a Director of the company. SHANMUGAM, Rathinavel, Dr is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
BALASUBRAMANIAN, Priya
Appointed Date: 05 September 2013
Director
BALASUBRAMANIAN, Priya
Appointed Date: 06 September 2014
45 years old
Director
SHANMUGAM, Rathinavel, Dr
Appointed Date: 05 September 2013
47 years old

Persons With Significant Control

Mrs Priya Balasubramanian
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rathinavel Shanmugam
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY WARWICK LIMITED Events

21 Mar 2017
Director's details changed for Dr Rathinavel Shanmugam on 22 September 2014
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Appointment of Mrs Priya Balasubramanian as a director on 6 September 2014
15 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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