WARWICK INSTALLATION SERVICES LIMITED
EASTLEIGH ARTISAN CONTRACTS LIMITED

Hellopages » Hampshire » Eastleigh » SO50 4ET

Company number 05493445
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address UNIT 9 WOODSIDE INDUSTRIAL ESTATE, WOODSIDE ROAD, EASTLEIGH, HANTS, UNITED KINGDOM, SO50 4ET
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 25 June 2016 to 24 June 2016; Director's details changed for Mr Richard Stuart Penfold on 3 November 2016; Registered office address changed from 11 Appleford Close Hoddesdon Hertfordshire EN11 9DE to Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants SO50 4ET on 3 November 2016. The most likely internet sites of WARWICK INSTALLATION SERVICES LIMITED are www.warwickinstallationservices.co.uk, and www.warwick-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Installation Services Limited is a Private Limited Company. The company registration number is 05493445. Warwick Installation Services Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Warwick Installation Services Limited is Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants United Kingdom So50 4et. . PENFOLD, Richard Stuart is a Director of the company. WHITEHEAD, Andrew John is a Director of the company. Secretary CARTER, David has been resigned. Secretary KING, David John has been resigned. Secretary WHITEHEAD, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, David has been resigned. Director KING, David John has been resigned. Director SPENCER, Brian Alan has been resigned. Director WHITEHEAD, Andrew John has been resigned. Director WHITEHEAD, Paul Mckenzie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
PENFOLD, Richard Stuart
Appointed Date: 01 April 2007
50 years old

Director
WHITEHEAD, Andrew John
Appointed Date: 01 September 2010
58 years old

Resigned Directors

Secretary
CARTER, David
Resigned: 30 June 2016
Appointed Date: 01 April 2007

Secretary
KING, David John
Resigned: 09 May 2006
Appointed Date: 28 June 2005

Secretary
WHITEHEAD, Andrew John
Resigned: 01 April 2007
Appointed Date: 09 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
CARTER, David
Resigned: 30 June 2016
Appointed Date: 01 April 2007
53 years old

Director
KING, David John
Resigned: 12 April 2006
Appointed Date: 28 June 2005
55 years old

Director
SPENCER, Brian Alan
Resigned: 30 June 2016
Appointed Date: 01 September 2010
58 years old

Director
WHITEHEAD, Andrew John
Resigned: 30 April 2009
Appointed Date: 28 June 2005
58 years old

Director
WHITEHEAD, Paul Mckenzie
Resigned: 30 June 2010
Appointed Date: 28 June 2005
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

WARWICK INSTALLATION SERVICES LIMITED Events

23 Mar 2017
Previous accounting period shortened from 25 June 2016 to 24 June 2016
03 Nov 2016
Director's details changed for Mr Richard Stuart Penfold on 3 November 2016
03 Nov 2016
Registered office address changed from 11 Appleford Close Hoddesdon Hertfordshire EN11 9DE to Unit 9 Woodside Industrial Estate Woodside Road Eastleigh Hants SO50 4ET on 3 November 2016
26 Oct 2016
Termination of appointment of David Carter as a secretary on 30 June 2016
26 Oct 2016
Termination of appointment of David Carter as a director on 30 June 2016
...
... and 52 more events
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed;new director appointed
20 Oct 2005
New director appointed
18 Oct 2005
Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
28 Jun 2005
Incorporation