BATH STREET MEWS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PS
Company number 04909520
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 40 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 11 . The most likely internet sites of BATH STREET MEWS LIMITED are www.bathstreetmews.co.uk, and www.bath-street-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bath Street Mews Limited is a Private Limited Company. The company registration number is 04909520. Bath Street Mews Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Bath Street Mews Limited is 40 Regent Street Rugby Warwickshire Cv21 2ps. . BANKS, Karen Ann is a Secretary of the company. BANKS, Christopher George is a Director of the company. Secretary ALLISON, Elspeth Barbara has been resigned. Secretary PROUDLOCK, Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLISON, Elspeth Barbara has been resigned. Director HARTWELL, Derek Steven has been resigned. Director OFFORD, James Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BANKS, Karen Ann
Appointed Date: 14 February 2007
Director
BANKS, Christopher George
Appointed Date: 14 February 2007
67 years old

Resigned Directors

Secretary
ALLISON, Elspeth Barbara
Resigned: 08 February 2007
Appointed Date: 23 June 2005
Secretary
PROUDLOCK, Timothy
Resigned: 26 April 2005
Appointed Date: 24 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
ALLISON, Elspeth Barbara
Resigned: 08 February 2007
Appointed Date: 10 March 2006
79 years old
Director
HARTWELL, Derek Steven
Resigned: 26 April 2005
Appointed Date: 24 September 2003
67 years old
Director
OFFORD, James Nicholas
Resigned: 24 February 2006
Appointed Date: 23 June 2005
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mrs Karen Ann Jane Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher George Banks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH STREET MEWS LIMITED Events

02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 11
...
... and 34 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
24 Sep 2003
Incorporation

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