WARWICK AUCTIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3JS

Company number 03603855
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 3 QUEEN VICTORIA ROAD, COVENTRY, WEST MIDLANDS, CV1 3JS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of WARWICK AUCTIONS LIMITED are www.warwickauctions.co.uk, and www.warwick-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Warwick Auctions Limited is a Private Limited Company. The company registration number is 03603855. Warwick Auctions Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Warwick Auctions Limited is 3 Queen Victoria Road Coventry West Midlands Cv1 3js. The company`s financial liabilities are £16.5k. It is £4.54k against last year. And the total assets are £29.8k, which is £2.89k against last year. BAILEY, David Leonard is a Secretary of the company. BAILEY, David Lee is a Director of the company. Secretary BAILEY, David Lee has been resigned. Secretary BAILEY, David Lee has been resigned. Secretary LINES, Angela Margret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAILEY, David Lee has been resigned. Director BEAUMONT, Robert Paul James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


warwick auctions Key Finiance

LIABILITIES £16.5k
+37%
CASH n/a
TOTAL ASSETS £29.8k
+10%
All Financial Figures

Current Directors

Secretary
BAILEY, David Leonard
Appointed Date: 18 December 2009
Director
BAILEY, David Lee
Appointed Date: 18 December 2009
59 years old

Resigned Directors

Secretary
BAILEY, David Lee
Resigned: 18 December 2009
Appointed Date: 22 September 2009
Secretary
BAILEY, David Lee
Resigned: 18 December 2009
Appointed Date: 01 July 2007
Secretary
LINES, Angela Margret
Resigned: 02 July 2006
Appointed Date: 24 July 1998
Nominee Secretary
THOMAS, Howard
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Director
BAILEY, David Lee
Resigned: 18 December 2009
Appointed Date: 22 September 2009
59 years old
Director
BEAUMONT, Robert Paul James
Resigned: 31 May 2009
Appointed Date: 24 July 1998
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 July 1998
Appointed Date: 24 July 1998
63 years old

Persons With Significant Control

Mr David Lee Bailey
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARWICK AUCTIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 45 more events
04 Aug 1998
Director resigned
04 Aug 1998
New director appointed
04 Aug 1998
New secretary appointed
04 Aug 1998
Registered office changed on 04/08/98 from: 16 st john street london EC1M 4AY
24 Jul 1998
Incorporation

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