RALPH COLEMAN HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7PQ

Company number 04659801
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address HAZELL WAY, BERMUDA ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7PQ
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 10 February 2017 with updates; Director's details changed for Mr Alan David Pitman on 18 January 2017; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of RALPH COLEMAN HOLDINGS LIMITED are www.ralphcolemanholdings.co.uk, and www.ralph-coleman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Coventry Rail Station is 7.5 miles; to Canley Rail Station is 8 miles; to Tile Hill Rail Station is 9.2 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.Ralph Coleman Holdings Limited is a Private Limited Company. The company registration number is 04659801. Ralph Coleman Holdings Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Ralph Coleman Holdings Limited is Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire Cv10 7pq. . COLEMAN, Maureen Ida is a Secretary of the company. COLEMAN, Albert Ralph is a Director of the company. COLEMAN, Maureen Ida is a Director of the company. GUDGE, Raymond is a Director of the company. PITMAN, Alan David 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 "Dormant Company".


Current Directors

Secretary
COLEMAN, Maureen Ida
Appointed Date: 10 February 2003
Director
COLEMAN, Albert Ralph
Appointed Date: 10 February 2003
79 years old
Director
COLEMAN, Maureen Ida
Appointed Date: 20 May 2003
75 years old
Director
GUDGE, Raymond
Appointed Date: 04 December 2014
76 years old
Director
PITMAN, Alan David
Appointed Date: 04 December 2014
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Alan David Pitman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Ralph Coleman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Ida Coleman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALPH COLEMAN HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Director's details changed for Mr Alan David Pitman on 18 January 2017
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
22 Jun 2015
Change of share class name or designation
...
... and 35 more events
14 Feb 2003
New secretary appointed
14 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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