Company number 07075085
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016. The most likely internet sites of WARWICK PROPERTY MANAGEMENT SERVICES LIMITED are www.warwickpropertymanagementservices.co.uk, and www.warwick-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Property Management Services Limited is a Private Limited Company.
The company registration number is 07075085. Warwick Property Management Services Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Warwick Property Management Services Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. HICKS, Jane is a Director of the company. WARDLE, Peter James is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
HICKS, Jane
Appointed Date: 05 August 2010
58 years old
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 August 2010
Appointed Date: 13 November 2009
Persons With Significant Control
Ms Jane Hicks
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
WARWICK PROPERTY MANAGEMENT SERVICES LIMITED Events
12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 18 more events
05 Aug 2010
Termination of appointment of Andrew Beaumont as a director
05 Aug 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
04 Aug 2010
Company name changed bartonlea LIMITED\certificate issued on 04/08/10
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RES15 ‐
Change company name resolution on 2010-07-26
04 Aug 2010
Change of name notice
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted