ROXHILL WARTH 3 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09699127
Status Active
Incorporation Date 23 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 twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of ROXHILL WARTH 3 LIMITED are www.roxhillwarth3.co.uk, and www.roxhill-warth-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 3 Limited is a Private Limited Company. The company registration number is 09699127. Roxhill Warth 3 Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Roxhill Warth 3 Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire United Kingdom Cv21 1tq. . BIGNELL, Alexander Robert is a Director of the company. DALBY, Jason Andrew Denholm is a Director of the company. GLATMAN, Mark Lewis is a Director of the company. GULLIFORD, Andrew Stephen is a Director of the company. HOLLAND, Alan Michael is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. WALKER, Andrew Nicholas 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
BIGNELL, Alexander Robert
Appointed Date: 18 February 2016
53 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 16 February 2016
58 years old
Director
GLATMAN, Mark Lewis
Appointed Date: 18 February 2016
69 years old
Director
GULLIFORD, Andrew Stephen
Appointed Date: 18 February 2016
63 years old
Director
HOLLAND, Alan Michael
Appointed Date: 18 February 2016
51 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 23 July 2015
63 years old
Director
OSBORN, Gareth John
Appointed Date: 18 February 2016
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 18 February 2016
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 18 February 2016
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 18 February 2016
50 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 18 February 2016
63 years old

Resigned Directors

Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 23 July 2015
68 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Roxhill Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROXHILL WARTH 3 LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
24 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 18/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/02/2016
...
... and 13 more events
24 Feb 2016
Registration of charge 096991270001, created on 18 February 2016
16 Feb 2016
Appointment of Mr Jason Andrew Denholm Dalby as a director on 16 February 2016
25 Jan 2016
Termination of appointment of Paul Antony Hodge as a director on 31 December 2015
25 Jan 2016
Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROXHILL WARTH 3 LIMITED Charges

18 February 2016
Charge code 0969 9127 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: Contains fixed charge…

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