ABOVE THE HORIZON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9ZX

Company number 04052948
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 6 WILLIAMSBRIDGE ROAD, COVENTRY, CV4 9ZX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of ABOVE THE HORIZON LIMITED are www.abovethehorizon.co.uk, and www.above-the-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Above The Horizon Limited is a Private Limited Company. The company registration number is 04052948. Above The Horizon Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Above The Horizon Limited is 6 Williamsbridge Road Coventry Cv4 9zx. The company`s financial liabilities are £0.05k. It is £-0.01k against last year. And the total assets are £0.05k, which is £-0.01k against last year. LOCKE WHEATON, Margaret Patricia is a Secretary of the company. IRVINE, Gareth Iain is a Director of the company. IRVINE, Jennifer Anne is a Director of the company. LOCKE WHEATON, Stephen Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOCKE WHEATON, John Antony Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


above the horizon Key Finiance

LIABILITIES £0.05k
-22%
CASH n/a
TOTAL ASSETS £0.05k
-22%
All Financial Figures

Current Directors

Secretary
LOCKE WHEATON, Margaret Patricia
Appointed Date: 15 August 2000
Director
IRVINE, Gareth Iain
Appointed Date: 29 January 2005
45 years old
Director
IRVINE, Jennifer Anne
Appointed Date: 29 January 2005
44 years old
Director
LOCKE WHEATON, Stephen Antony
Appointed Date: 29 January 2005
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
LOCKE WHEATON, John Antony Charles
Resigned: 29 January 2005
Appointed Date: 15 August 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs Margaret Patricia Locke-Wheaton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABOVE THE HORIZON LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 49 more events
05 Sep 2000
New secretary appointed
05 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
15 Aug 2000
Incorporation

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