1961 LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7RR

Company number 05267588
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 6 WILLERSEY BUSINESS, PARK WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400 . The most likely internet sites of 1961 LIMITED are www.1961.co.uk, and www.1961.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1961 Limited is a Private Limited Company. The company registration number is 05267588. 1961 Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of 1961 Limited is 6 Willersey Business Park Willersey Broadway Worcestershire Wr12 7rr. . STOWE, Thomas James is a Secretary of the company. STOWE, Lynden Oliver is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOWE, Thomas James
Appointed Date: 22 October 2004
Director
STOWE, Lynden Oliver
Appointed Date: 22 October 2004
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Lynden Oliver Stowe
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

1961 LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Registration of charge 052675880004, created on 28 May 2015
...
... and 31 more events
16 Nov 2004
Director resigned
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
22 Oct 2004
Incorporation

1961 LIMITED Charges

28 May 2015
Charge code 0526 7588 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Erica Kate Watson
Description: Unit 10 willersey business park badsey road willersey t/no…
17 July 2013
Charge code 0526 7588 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Philip George Harris
Description: Unit 11 willersey industrial estate willersey…
5 October 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: John James Eaves, Elizabeth Jane Eaves and M.A.B. Trustee Company LTD
Description: Brunel yard willersey industrial estate willersey broadway.
31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: John James Eaves, Elizabeth Jane Eaves and M.A.B. Trustee Company Limited
Description: Unit no 1 willersey business park badsey road willersey…

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