COLT INTERNATIONAL LICENSING LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 00257636
Status Active
Incorporation Date 6 July 1931
Company Type Private Limited Company
Address UNIT 12, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Joanne Humphrey as a director on 2 May 2017; Registered office address changed from New Lane Havant Hants PO9 2LY to Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH on 2 May 2017. The most likely internet sites of COLT INTERNATIONAL LICENSING LIMITED are www.coltinternationallicensing.co.uk, and www.colt-international-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. Colt International Licensing Limited is a Private Limited Company. The company registration number is 00257636. Colt International Licensing Limited has been working since 06 July 1931. The present status of the company is Active. The registered address of Colt International Licensing Limited is Unit 12 The Briars Waterberry Drive Waterlooville England Po7 7yh. . HUMPHREY, Joanne is a Secretary of the company. DAVIS, Helen Mary is a Director of the company. HOUBEN, Dirk is a Director of the company. OLIVER, Mark Stephen is a Director of the company. Secretary HUMPHREY, Joanne has been resigned. Secretary WARD PENNY, Michael Reginald has been resigned. Secretary WINFIELD, Paul has been resigned. Director DELVE, Peter John has been resigned. Director EARP, David William Henry has been resigned. Director FAIRCHILD, Roy Dormer has been resigned. Director GREEN, Charles John George has been resigned. Director HUMPHREY, Joanne has been resigned. Director MARSHALL, Frank Graham, Dr has been resigned. Director O'HEA, Paul Jerome has been resigned. Director OHEA, Jerome has been resigned. Director OHEA, Simon has been resigned. Director POWELL, Edward William, Dr has been resigned. Director WARD PENNY, Michael Reginald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUMPHREY, Joanne
Appointed Date: 01 February 2013
Director
DAVIS, Helen Mary
Appointed Date: 01 February 2005
67 years old
Director
HOUBEN, Dirk
Appointed Date: 05 September 2011
61 years old
Director
OLIVER, Mark Stephen
Appointed Date: 10 May 2016
63 years old

Resigned Directors

Secretary
HUMPHREY, Joanne
Resigned: 31 March 2012
Appointed Date: 28 March 2011
Secretary
WARD PENNY, Michael Reginald
Resigned: 03 May 2011
Secretary
WINFIELD, Paul
Resigned: 01 February 2013
Appointed Date: 31 March 2012
Director
DELVE, Peter John
Resigned: 01 May 2001
Appointed Date: 26 August 1998
78 years old
Director
EARP, David William Henry
Resigned: 04 March 2013
Appointed Date: 01 May 2001
73 years old
Director
FAIRCHILD, Roy Dormer
Resigned: 30 April 1993
92 years old
Director
GREEN, Charles John George
Resigned: 01 March 1996
90 years old
Director
HUMPHREY, Joanne
Resigned: 02 May 2017
Appointed Date: 12 April 2011
53 years old
Director
MARSHALL, Frank Graham, Dr
Resigned: 26 August 1998
Appointed Date: 12 July 1993
83 years old
Director
O'HEA, Paul Jerome
Resigned: 31 March 2004
67 years old
Director
OHEA, Jerome
Resigned: 01 May 2001
92 years old
Director
OHEA, Simon
Resigned: 18 April 2016
Appointed Date: 26 August 1998
64 years old
Director
POWELL, Edward William, Dr
Resigned: 20 February 2001
Appointed Date: 30 April 1993
77 years old
Director
WARD PENNY, Michael Reginald
Resigned: 30 April 2011
Appointed Date: 01 May 2001
74 years old

Persons With Significant Control

Colt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLT INTERNATIONAL LICENSING LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
11 May 2017
Termination of appointment of Joanne Humphrey as a director on 2 May 2017
02 May 2017
Registered office address changed from New Lane Havant Hants PO9 2LY to Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH on 2 May 2017
17 May 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,000,000
...
... and 118 more events
10 Jan 1987
Director resigned;new director appointed
14 Oct 1986
Director resigned;new director appointed
03 Sep 1986
Director's particulars changed
09 Feb 1976
Memorandum and Articles of Association
06 Jul 1931
Incorporation

COLT INTERNATIONAL LICENSING LIMITED Charges

8 March 1990
Rent deposit deed
Delivered: 27 March 1990
Status: Satisfied on 11 June 2002
Persons entitled: Brook Street Bureau PLC
Description: Rent deposit of £2,675.00 as security for the assignees…

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