BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0BJ

Company number 02262284
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address BRITISH MOTOR MUSEUM BANBURY ROAD, GAYDON, WARWICKSHIRE, ENGLAND, ENGLAND, CV35 0BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from British Motor Industry Heritage Trust British Motor Museum Banbury Road Gaydon England CV35 0BJ England to British Motor Museum Banbury Road Gaydon Warwickshire England CV35 0BJ on 20 September 2016. The most likely internet sites of BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED are www.britishmotorindustryheritagecentre.co.uk, and www.british-motor-industry-heritage-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Warwick Rail Station is 8 miles; to Warwick Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Motor Industry Heritage Centre Limited is a Private Limited Company. The company registration number is 02262284. British Motor Industry Heritage Centre Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of British Motor Industry Heritage Centre Limited is British Motor Museum Banbury Road Gaydon Warwickshire England England Cv35 0bj. . PEARSON, Susan Lesley is a Secretary of the company. MANAGHAN, Adrian James Peter is a Director of the company. TEW, Julie Susan is a Director of the company. Secretary BOWLER, Pauline Elizabeth has been resigned. Secretary ELLIOTT, Teresa Margaret has been resigned. Secretary SHAH, Rajul Kunjbihari has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BARNES, Derek Gordon has been resigned. Director CHICK, Denis Roy has been resigned. Director COULTAS, Frederick Arthur has been resigned. Director DAVIES, Leslie Sydney has been resigned. Director MITCHELL, Peter has been resigned. Director MITCHELL, Peter has been resigned. Director RAMSAY, Roderick Thomas Wilson has been resigned. Director SHAH, Rajul Kunjbihari has been resigned. Director SMITH, David Miles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSON, Susan Lesley
Appointed Date: 20 October 2000
Director
MANAGHAN, Adrian James Peter
Appointed Date: 05 May 2015
44 years old
Director
TEW, Julie Susan
Appointed Date: 13 March 2001
70 years old

Resigned Directors

Secretary
BOWLER, Pauline Elizabeth
Resigned: 29 September 1993
Secretary
ELLIOTT, Teresa Margaret
Resigned: 17 May 2000
Appointed Date: 29 September 1993
Secretary
SHAH, Rajul Kunjbihari
Resigned: 20 October 2000
Appointed Date: 18 May 2000
Director
ARMITAGE, Andrew Thomas
Resigned: 30 June 2000
Appointed Date: 23 April 1999
69 years old
Director
BARNES, Derek Gordon
Resigned: 01 April 2012
Appointed Date: 27 March 2002
77 years old
Director
CHICK, Denis Roy
Resigned: 30 November 1999
Appointed Date: 11 January 1999
77 years old
Director
COULTAS, Frederick Arthur
Resigned: 28 April 2000
Appointed Date: 27 May 1994
84 years old
Director
DAVIES, Leslie Sydney
Resigned: 26 March 1999
Appointed Date: 27 May 1994
81 years old
Director
MITCHELL, Peter
Resigned: 29 September 2005
Appointed Date: 06 December 2000
90 years old
Director
MITCHELL, Peter
Resigned: 27 May 1994
90 years old
Director
RAMSAY, Roderick Thomas Wilson
Resigned: 02 July 1998
Appointed Date: 08 June 1995
80 years old
Director
SHAH, Rajul Kunjbihari
Resigned: 27 March 2002
Appointed Date: 18 May 2000
68 years old
Director
SMITH, David Miles
Resigned: 15 April 2015
Appointed Date: 06 December 2000
64 years old

Persons With Significant Control

British Motor Industry Heritage Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from British Motor Industry Heritage Trust British Motor Museum Banbury Road Gaydon England CV35 0BJ England to British Motor Museum Banbury Road Gaydon Warwickshire England CV35 0BJ on 20 September 2016
03 Mar 2016
Registered office address changed from Heritage Motor Centre, Banbury Road, Gaydon, Warwick, CV35 0BJ. to British Motor Industry Heritage Trust British Motor Museum Banbury Road Gaydon England CV35 0BJ on 3 March 2016
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 109 more events
18 Oct 1988
Company name changed boldbell LIMITED\certificate issued on 19/10/88
20 Jul 1988
Accounting reference date notified as 31/12
23 Jun 1988
Registered office changed on 23/06/88 from: 124/128 city road london EC1V 2NJ
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Incorporation

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