THE BEST OF BOTH LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5AB

Company number 04970907
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 37 HILLMORTON ROAD, RUGBY, ENGLAND, CV22 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BEST OF BOTH LIMITED are www.thebestofboth.co.uk, and www.the-best-of-both.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Best of Both Limited is a Private Limited Company. The company registration number is 04970907. The Best of Both Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of The Best of Both Limited is 37 Hillmorton Road Rugby England Cv22 5ab. . PAUL, Callaway is a Secretary of the company. PAUL, Callaway is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CALLAWAY, Rosalind Jane has been resigned. Director FOOTE, Lucille Yvonne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAUL, Callaway
Appointed Date: 21 November 2003
Director
PAUL, Callaway
Appointed Date: 21 November 2003
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2003
Appointed Date: 20 November 2003
Director
CALLAWAY, Rosalind Jane
Resigned: 31 March 2010
Appointed Date: 01 December 2003
55 years old
Director
FOOTE, Lucille Yvonne
Resigned: 02 December 2003
Appointed Date: 21 November 2003
91 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Paul Callaway
Notified on: 20 November 2016
55 years old
Nature of control: Has significant influence or control

THE BEST OF BOTH LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Aug 2016
Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
20 Nov 2003
Incorporation

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