WHAT RECORDS (NUNEATON) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04274130
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHAT RECORDS (NUNEATON) LIMITED are www.whatrecordsnuneaton.co.uk, and www.what-records-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Records Nuneaton Limited is a Private Limited Company. The company registration number is 04274130. What Records Nuneaton Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of What Records Nuneaton Limited is 5 Station Road Hinckley Leicestershire England Le10 1aw. . ELLIS, Timothy John is a Secretary of the company. ELLIS, Dawn is a Director of the company. ELLIS, Timothy John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ELLIS, Dawn has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ELLIS, Timothy John has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ELLIS, Timothy John
Appointed Date: 19 February 2004
Director
ELLIS, Dawn
Appointed Date: 10 February 2004
59 years old
Director
ELLIS, Timothy John
Appointed Date: 19 September 2007
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Secretary
ELLIS, Dawn
Resigned: 17 February 2004
Appointed Date: 21 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
ELLIS, Timothy John
Resigned: 17 February 2004
Appointed Date: 21 August 2001
71 years old

Persons With Significant Control

Mr Timothy John Ellis
Notified on: 4 November 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHAT RECORDS (NUNEATON) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
12 Sep 2001
Registered office changed on 12/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
11 Sep 2001
New director appointed
21 Aug 2001
Incorporation

WHAT RECORDS (NUNEATON) LIMITED Charges

10 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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