HISTORIC UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 05621230
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HISTORIC UK LIMITED are www.historicuk.co.uk, and www.historic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Historic Uk Limited is a Private Limited Company. The company registration number is 05621230. Historic Uk Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Historic Uk Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. . JOHNSON, Trevor Alan is a Secretary of the company. JOHNSON, Deborah is a Director of the company. JOHNSON, Trevor Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Benjamin Castelow has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JOHNSON, Trevor Alan
Appointed Date: 14 November 2005
Director
JOHNSON, Deborah
Appointed Date: 14 November 2005
68 years old
Director
JOHNSON, Trevor Alan
Appointed Date: 14 November 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
JOHNSON, Benjamin Castelow
Resigned: 19 March 2015
Appointed Date: 31 March 2010
42 years old

Persons With Significant Control

Mr Trevor Alan Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORIC UK LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
10 Apr 2015
Termination of appointment of Benjamin Castelow Johnson as a director on 19 March 2015
...
... and 27 more events
22 Mar 2006
Registered office changed on 22/03/06 from: 23 mill farm close dunchurch warwickshire CV22 6QL
14 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
16 Dec 2005
New director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

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