Company number 04114681
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 48 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Unaudited abridged accounts made up to 5 April 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of COMPANY LINE LIMITED are www.companyline.co.uk, and www.company-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Line Limited is a Private Limited Company.
The company registration number is 04114681. Company Line Limited has been working since 27 November 2000.
The present status of the company is Active. The registered address of Company Line Limited is 48 Belle Vue Terrace Malvern Worcestershire Wr14 4qg. . MILNE, Bernard is a Secretary of the company. GWYNN, Martin Peter is a Director of the company. MILNE, Bernard is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director GWYNN, Martin Peter has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 27 November 2000
Director
1ST CERT FORMATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 27 November 2000
Director
REPORTACTION LIMITED
Resigned: 15 January 2001
Appointed Date: 27 November 2000
Persons With Significant Control
Mr Bernard Milne
Notified on: 27 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gwynn
Notified on: 27 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPANY LINE LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Unaudited abridged accounts made up to 5 April 2016
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Mr Martin Peter Gwynn on 1 June 2015
18 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 42 more events
13 Mar 2001
Registered office changed on 13/03/01 from: 33 balmoral road sutton coldfield west midlands B74 4UF
28 Feb 2001
Registered office changed on 28/02/01 from: 1ST cert formations olympic house 17-19 whitworth street west manchester, lancashire M1 5WG
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned;director resigned
27 Nov 2000
Incorporation