THE OFFICE AT WARTON LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1HA

Company number 08765055
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address C/O POLESWORTH GARAGE LIMITED GRENDON ROAD, POLESWORTH, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B78 1HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Office Church Road Warton Tamworth Staffordshire B79 Ojn to C/O Polesworth Garage Limited Grendon Road Polesworth Tamworth Staffordshire B78 1HA on 18 April 2016. The most likely internet sites of THE OFFICE AT WARTON LIMITED are www.theofficeatwarton.co.uk, and www.the-office-at-warton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Office At Warton Limited is a Private Limited Company. The company registration number is 08765055. The Office At Warton Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of The Office At Warton Limited is C O Polesworth Garage Limited Grendon Road Polesworth Tamworth Staffordshire United Kingdom B78 1ha. . MARVEN, Andrew John is a Director of the company. NEWBOLD, Martin Richard is a Director of the company. STOCKER, Lee Michael is a Director of the company. Director HAYNES, Jennifer has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MARVEN, Andrew John
Appointed Date: 07 November 2013
53 years old
Director
NEWBOLD, Martin Richard
Appointed Date: 07 November 2013
59 years old
Director
STOCKER, Lee Michael
Appointed Date: 07 November 2013
55 years old

Resigned Directors

Director
HAYNES, Jennifer
Resigned: 05 February 2014
Appointed Date: 07 November 2013
47 years old

Persons With Significant Control

Mr Martin Richard Newbold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Marven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OFFICE AT WARTON LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from The Office Church Road Warton Tamworth Staffordshire B79 Ojn to C/O Polesworth Garage Limited Grendon Road Polesworth Tamworth Staffordshire B78 1HA on 18 April 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,000
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4,000
11 Feb 2014
Termination of appointment of Jennifer Haynes as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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