ROXHILL WARTH 2 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09687458
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of ROXHILL WARTH 2 LIMITED are www.roxhillwarth2.co.uk, and www.roxhill-warth-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxhill Warth 2 Limited is a Private Limited Company. The company registration number is 09687458. Roxhill Warth 2 Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Roxhill Warth 2 Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire United Kingdom Cv21 1tq. . HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. MILNE, Philip Leslie Seymour is a Director of the company. Director HODGE, Paul Antony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 15 July 2015
63 years old
Director
MILNE, Philip Leslie Seymour
Appointed Date: 29 October 2015
60 years old

Resigned Directors

Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 15 July 2015
68 years old

Persons With Significant Control

Roxhill Warth 3 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cardwell Milne Property Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bastion Land Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROXHILL WARTH 2 LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
25 Jan 2016
Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Paul Antony Hodge as a director on 31 December 2015
...
... and 0 more events
16 Dec 2015
Appointment of Philip Leslie Seymour Milne as a director on 29 October 2015
02 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 4
02 Dec 2015
Change of share class name or designation
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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