DALECOTE HOUSE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6AU

Company number 09975230
Status Active
Incorporation Date 28 January 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 165 WARWICK ROAD, COVENTRY, UNITED KINGDOM, CV3 6AU
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 six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of James Andrew Griffin as a director on 2 October 2016; Termination of appointment of Christian Paul Warden as a director on 2 October 2016. The most likely internet sites of DALECOTE HOUSE LIMITED are www.dalecotehouse.co.uk, and www.dalecote-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Dalecote House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09975230. Dalecote House Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Dalecote House Limited is 165 Warwick Road Coventry United Kingdom Cv3 6au. . THOMSON, Hugh Robert is a Secretary of the company. ROOK, John Colin is a Director of the company. SOHAL, Gurdeep Singh is a Director of the company. THOMSON, Hugh Robert is a Director of the company. Director GRIFFIN, James Andrew has been resigned. Director WARDEN, Christian Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMSON, Hugh Robert
Appointed Date: 28 January 2016

Director
ROOK, John Colin
Appointed Date: 28 January 2016
87 years old

Director
SOHAL, Gurdeep Singh
Appointed Date: 28 January 2016
60 years old

Director
THOMSON, Hugh Robert
Appointed Date: 28 January 2016
73 years old

Resigned Directors

Director
GRIFFIN, James Andrew
Resigned: 02 October 2016
Appointed Date: 28 January 2016
58 years old

Director
WARDEN, Christian Paul
Resigned: 02 October 2016
Appointed Date: 28 January 2016
53 years old

Persons With Significant Control

Mr John Colin Rook
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Robert Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurdeep Singh Sohal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALECOTE HOUSE LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Termination of appointment of James Andrew Griffin as a director on 2 October 2016
30 Dec 2016
Termination of appointment of Christian Paul Warden as a director on 2 October 2016
21 Nov 2016
Micro company accounts made up to 30 June 2016
19 May 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
28 Jan 2016
Incorporation