Company number 09435371
Status Active
Incorporation Date 12 February 2015
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 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 12 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 United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016. The most likely internet sites of WARWICKSHIRE GELATO LIMITED are www.warwickshiregelato.co.uk, and www.warwickshire-gelato.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warwickshire Gelato Limited is a Private Limited Company.
The company registration number is 09435371. Warwickshire Gelato Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Warwickshire Gelato Limited 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 "Manufacture of ice cream".
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%
WARWICKSHIRE GELATO LIMITED Events
13 Feb 2017
Confirmation statement made on 12 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 United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
23 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)