CONGREVE LTD
TAMWORTH STAFFORDSHIRE

Hellopages » Warwickshire » North Warwickshire » B78 2HX

Company number 05181164
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 76 TAMWORTH ROAD, KINGSBURY, TAMWORTH STAFFORDSHIRE, B78 2HX
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CONGREVE LTD are www.congreve.co.uk, and www.congreve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Congreve Ltd is a Private Limited Company. The company registration number is 05181164. Congreve Ltd has been working since 15 July 2004. The present status of the company is Active. The registered address of Congreve Ltd is 76 Tamworth Road Kingsbury Tamworth Staffordshire B78 2hx. . CARTER, Paul Stanley is a Secretary of the company. CARTER, Tina Wendy is a Director of the company. Secretary SHILTON, Diane Carole has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
CARTER, Paul Stanley
Appointed Date: 12 July 2010
Director
CARTER, Tina Wendy
Appointed Date: 15 July 2004
59 years old

Resigned Directors

Secretary
SHILTON, Diane Carole
Resigned: 12 July 2010
Appointed Date: 15 July 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mrs Tina Wendy Carter
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONGREVE LTD Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 20 more events
05 Apr 2006
Accounting reference date extended from 31/07/05 to 30/11/05
22 Aug 2005
Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation

Similar Companies

CONGREVE HORNER LLP CONGREVE INVESTMENTS LIMITED CONGREVE MEDIATION AND TRAINING LIMITED CONGREVE PROPERTY DEVELOPMENTS LIMITED CONGREVE PROPERTY HOLDINGS LIMITED CONGREVE RAIL LTD CONGREVE RECRUITMENT LIMITED