WARWICK WESTBOURNE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2BL

Company number 02666768
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 11 THE PATHWAY, MAULDEN, BEDFORD, ENGLAND, MK45 2BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of John Raymond Ratcliffe as a director on 30 September 2016. The most likely internet sites of WARWICK WESTBOURNE LIMITED are www.warwickwestbourne.co.uk, and www.warwick-westbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Lidlington Rail Station is 3.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Westbourne Limited is a Private Limited Company. The company registration number is 02666768. Warwick Westbourne Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Warwick Westbourne Limited is 11 The Pathway Maulden Bedford England Mk45 2bl. . RATCLIFFE, Simon is a Secretary of the company. RATCLIFFE, Kalpana is a Director of the company. RATCLIFFE, Simon is a Director of the company. Director RATCLIFFE, John Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATCLIFFE, Simon
Director
RATCLIFFE, Kalpana
Appointed Date: 30 September 2016
56 years old
Director
RATCLIFFE, Simon

60 years old

Resigned Directors

Director
RATCLIFFE, John Raymond
Resigned: 30 September 2016
84 years old

Persons With Significant Control

Mr Simon Ratcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WARWICK WESTBOURNE LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Oct 2016
Termination of appointment of John Raymond Ratcliffe as a director on 30 September 2016
01 Oct 2016
Appointment of Mrs Kalpana Ratcliffe as a director on 30 September 2016
08 Jul 2016
Director's details changed for Mr John Raymond Ratcliffe on 1 May 2016
...
... and 56 more events
10 Jan 1992
Registered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
08 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992
Company name changed meadowclaim LIMITED\certificate issued on 06/01/92
28 Nov 1991
Incorporation

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