Company number 04542586
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Company name changed I.V.C. (nuneaton) LIMITED\certificate issued on 13/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-12
. The most likely internet sites of IVC NUNEATON LIMITED are www.ivcnuneaton.co.uk, and www.ivc-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivc Nuneaton Limited is a Private Limited Company.
The company registration number is 04542586. Ivc Nuneaton Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Ivc Nuneaton Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . HARRIS, Kim Elizabeth is a Secretary of the company. HARRIS, Kim Elizabeth is a Director of the company. HARRIS, Wayne James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Kim Elizabeth Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne James Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IVC NUNEATON LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Oct 2015
Company name changed I.V.C. (nuneaton) LIMITED\certificate issued on 13/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-12
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
23 Sep 2002
Incorporation