PATTINSONS SECRETARIES LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 04978979
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of PATTINSONS SECRETARIES LTD are www.pattinsonssecretaries.co.uk, and www.pattinsons-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattinsons Secretaries Ltd is a Private Limited Company. The company registration number is 04978979. Pattinsons Secretaries Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Pattinsons Secretaries Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . THORNEYCROFT, Jessica Louise is a Secretary of the company. RUSSELL, Nicholas Peter is a Director of the company. Secretary RUSSELL, Nicholas Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEECH, Paul Terence has been resigned. Director PATTINSON, Ian has been resigned. Director POTTS, Martin Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


pattinsons secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNEYCROFT, Jessica Louise
Appointed Date: 30 September 2007
Director
RUSSELL, Nicholas Peter
Appointed Date: 30 September 2007
63 years old

Resigned Directors

Secretary
RUSSELL, Nicholas Peter
Resigned: 30 September 2007
Appointed Date: 11 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 28 November 2003
Director
BEECH, Paul Terence
Resigned: 16 February 2004
Appointed Date: 11 December 2003
67 years old
Director
PATTINSON, Ian
Resigned: 24 March 2006
Appointed Date: 16 February 2004
80 years old
Director
POTTS, Martin Terence
Resigned: 30 September 2007
Appointed Date: 31 May 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Nicholas Peter Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PATTINSONS SECRETARIES LTD Events

26 Jan 2017
Confirmation statement made on 28 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
02 Nov 2015
Secretary's details changed for Jessica Louise Russell on 2 November 2015
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
28 Nov 2003
Incorporation

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