WARWICK 3P LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB
Company number 06060471
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of WARWICK 3P LIMITED are www.warwick3p.co.uk, and www.warwick-3p.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick 3p Limited is a Private Limited Company. The company registration number is 06060471. Warwick 3p Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Warwick 3p Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. ARSHAD, Adnan is a Director of the company. ARSHAD, Tanya is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 06 April 2011
Director
ARSHAD, Adnan
Appointed Date: 22 January 2007
55 years old
Director
ARSHAD, Tanya
Appointed Date: 22 January 2007
51 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 22 January 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Adnan Arshad
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Tanya Arshad
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WARWICK 3P LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 18 more events
13 Feb 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
New director appointed
22 Jan 2007
Incorporation

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