Company number 07967921
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016. The most likely internet sites of WARWICK TEAROOMS LTD are www.warwicktearooms.co.uk, and www.warwick-tearooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Warwick Tearooms Ltd is a Private Limited Company.
The company registration number is 07967921. Warwick Tearooms Ltd has been working since 28 February 2012.
The present status of the company is Active. The registered address of Warwick Tearooms Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . EDWARDS, Clair Lucinda is a Director of the company. EDWARDS, Mark Adrian is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Mark Adrian Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Lucinda Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK TEAROOMS LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
06 Aug 2013
Accounts for a dormant company made up to 31 October 2012
05 Jun 2013
Previous accounting period shortened from 31 March 2013 to 31 October 2012
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
07 Jan 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)