WARWICKSHIRE HOMES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9GR
Company number 04381239
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 125 BIRMINGHAM ROAD, ALLESLEY VILLAGE, COVENTRY, WEST MIDLANDS, CV5 9GR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARWICKSHIRE HOMES LIMITED are www.warwickshirehomes.co.uk, and www.warwickshire-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Warwickshire Homes Limited is a Private Limited Company. The company registration number is 04381239. Warwickshire Homes Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Warwickshire Homes Limited is 125 Birmingham Road Allesley Village Coventry West Midlands Cv5 9gr. The company`s financial liabilities are £316.58k. It is £22.45k against last year. And the total assets are £173.67k, which is £85.23k against last year. RYAN, Janetta is a Secretary of the company. RYAN, Janetta is a Director of the company. RYAN, Peter John is a Director of the company. Secretary SARGENT, Joanne Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SARGEANT, Colin Herbert has been resigned. Director SARGENT, Joanne Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


warwickshire homes Key Finiance

LIABILITIES £316.58k
+7%
CASH n/a
TOTAL ASSETS £173.67k
+96%
All Financial Figures

Current Directors

Secretary
RYAN, Janetta
Appointed Date: 30 April 2007

Director
RYAN, Janetta
Appointed Date: 25 February 2002
65 years old

Director
RYAN, Peter John
Appointed Date: 25 February 2002
68 years old

Resigned Directors

Secretary
SARGENT, Joanne Louise
Resigned: 30 April 2007
Appointed Date: 25 February 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Director
SARGEANT, Colin Herbert
Resigned: 30 April 2007
Appointed Date: 25 February 2002
59 years old

Director
SARGENT, Joanne Louise
Resigned: 30 April 2007
Appointed Date: 25 February 2002
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

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

WARWICKSHIRE HOMES LIMITED Events

11 Apr 2017
Confirmation statement made on 25 February 2017 with updates
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Registration of charge 043812390007, created on 23 September 2015
28 May 2015
Registration of charge 043812390006, created on 20 May 2015
...
... and 44 more events
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
25 Feb 2002
Incorporation

WARWICKSHIRE HOMES LIMITED Charges

23 September 2015
Charge code 0438 1239 0007
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 83 stanley road nuneaton warwichshire…
20 May 2015
Charge code 0438 1239 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 July 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 and 61 camp hill road, nuneaton, warwickshire.
15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 26 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 53 fillongley road, meriden, coventry t/no…
8 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 common lane kenilworth warwickshire by way of fixed…
23 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 39 aqueduct road, shirley, solihull. By…
12 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 green lane warwick. By way of fixed charge the benefit of…