COUNTRYVIEW (WARKTON) LIMITED
KETTERING NATIONALVIEW LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 03676228
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRYVIEW (WARKTON) LIMITED are www.countryviewwarkton.co.uk, and www.countryview-warkton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryview Warkton Limited is a Private Limited Company. The company registration number is 03676228. Countryview Warkton Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Countryview Warkton Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. . WEBB, Brian Michael Charles is a Secretary of the company. WEBB, Brian Michael Charles is a Director of the company. WEBB, David is a Director of the company. WEBB, Margaret Jean is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WEBB, Brian Michael Charles
Appointed Date: 15 December 1998
Director
WEBB, Brian Michael Charles
Appointed Date: 15 December 1998
91 years old
Director
WEBB, David
Appointed Date: 12 October 2006
53 years old
Director
WEBB, Margaret Jean
Appointed Date: 15 December 1998
79 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 30 November 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 December 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Brian Michael Charles Webb
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Webb
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Margaret Jean Webb
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYVIEW (WARKTON) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
23 Dec 1998
New secretary appointed;new director appointed
23 Dec 1998
New director appointed
23 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1998
Company name changed nationalview LIMITED\certificate issued on 23/12/98
30 Nov 1998
Incorporation

COUNTRYVIEW (WARKTON) LIMITED Charges

20 May 2003
Supplemental deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Countryview nursing house warkton kettering t/n NN41681 and…
4 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The countryview nursing home weekley rise warkton kettering…

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