BRIAN OWEN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7LX

Company number 05848309
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 3 BILTON HALL, CHURCH WALK BILTON, RUGBY, WARWICKSHIRE, CV22 7LX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of BRIAN OWEN LIMITED are www.brianowen.co.uk, and www.brian-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Brian Owen Limited is a Private Limited Company. The company registration number is 05848309. Brian Owen Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Brian Owen Limited is 3 Bilton Hall Church Walk Bilton Rugby Warwickshire Cv22 7lx. . OWEN, Brian Charles is a Director of the company. OWEN, Julia is a Director of the company. Secretary CORCORAN, Pamela Mary has been resigned. Secretary OWEN, Benjamin Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
OWEN, Brian Charles
Appointed Date: 01 April 2012
73 years old
Director
OWEN, Julia
Appointed Date: 16 June 2006
62 years old

Resigned Directors

Secretary
CORCORAN, Pamela Mary
Resigned: 15 February 2008
Appointed Date: 16 June 2006
Secretary
OWEN, Benjamin Brian
Resigned: 05 April 2013
Appointed Date: 12 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Mr Brian Charles Owen
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN OWEN LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 25 more events
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
20 Oct 2006
Director resigned
16 Jun 2006
Registered office changed on 16/06/06 from: chartered accountants 6-7 osbourne house queen victoria road coventry CV1 3JD
15 Jun 2006
Incorporation

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