COLESHILL LABORATORIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 02550083
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address GORSEY LANE, COLESHILL, WARWICKSHIRE, UNITED KINGDOM, B46 1JU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Gorsey Lane Coleshill Warwickshire B46 1JU to Gorsey Lane Coleshill Warwickshire B46 1JU on 19 April 2017; Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of COLESHILL LABORATORIES LIMITED are www.coleshilllaboratories.co.uk, and www.coleshill-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Coleshill Laboratories Limited is a Private Limited Company. The company registration number is 02550083. Coleshill Laboratories Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Coleshill Laboratories Limited is Gorsey Lane Coleshill Warwickshire United Kingdom B46 1ju. . EVANS, Sarah Doreen is a Secretary of the company. EVANS, Andrew Charles is a Director of the company. EVANS, Sarah Doreen is a Director of the company. WATSON, John Carter is a Director of the company. Director EVANS, Deryk Hamilton has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
EVANS, Sarah Doreen
Director
EVANS, Andrew Charles
Appointed Date: 10 May 2011
65 years old
Director
EVANS, Sarah Doreen

92 years old
Director
WATSON, John Carter

73 years old

Resigned Directors

Director
EVANS, Deryk Hamilton
Resigned: 09 October 2011
95 years old

Persons With Significant Control

Mrs Sarah Doreen Evans
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLESHILL LABORATORIES LIMITED Events

19 Apr 2017
Registered office address changed from Gorsey Lane Coleshill Warwickshire B46 1JU to Gorsey Lane Coleshill Warwickshire B46 1JU on 19 April 2017
23 Mar 2017
Total exemption full accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Oct 2016
Register inspection address has been changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England to 15 Colmore Row Birmingham B3 2BH
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 68 more events
11 Dec 1990
New secretary appointed
11 Dec 1990
Registered office changed on 11/12/90 from: somerset house temple street birmingham B2 5DP
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Secretary resigned
18 Oct 1990
Incorporation

COLESHILL LABORATORIES LIMITED Charges

25 April 1994
Guarantee and debenture
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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