Company number 03077174
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address C/O EUROPRESS HOLDINGS LIMITED, FREEBOURNES HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, ENGLAND, CM8 3US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Europress Holdings Limited Woodford Litho Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016. The most likely internet sites of WARWICKSHIRE INTERNET SERVICES LIMITED are www.warwickshireinternetservices.co.uk, and www.warwickshire-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Warwickshire Internet Services Limited is a Private Limited Company.
The company registration number is 03077174. Warwickshire Internet Services Limited has been working since 07 July 1995.
The present status of the company is Active. The registered address of Warwickshire Internet Services Limited is C O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex England Cm8 3us. . MULLEN, William Thomas is a Secretary of the company. FOX, Linda Irene Elizabeth is a Director of the company. FOX, Simon Andrew is a Director of the company. MULLEN, William Thomas is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director POEL, William has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 11 July 1995
Appointed Date: 07 July 1995
Nominee Director
NEWCO LIMITED
Resigned: 11 July 1995
Appointed Date: 07 July 1995
Director
POEL, William
Resigned: 03 June 1996
Appointed Date: 11 July 1995
72 years old
Persons With Significant Control
County Internet Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WARWICKSHIRE INTERNET SERVICES LIMITED Events
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Jun 2016
Registered office address changed from Europress Holdings Limited Woodford Litho Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 43 more events
11 Aug 1995
New director appointed
11 Aug 1995
New director appointed
11 Aug 1995
Director resigned
11 Aug 1995
Secretary resigned
07 Jul 1995
Incorporation