CAMPDEN MEWS LIMITED
WARWICKSHIRE FIGHTBACK (EUROPE) LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6NR

Company number 02606493
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address 6 MANSELL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CAMPDEN MEWS LIMITED are www.campdenmews.co.uk, and www.campden-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campden Mews Limited is a Private Limited Company. The company registration number is 02606493. Campden Mews Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Campden Mews Limited is 6 Mansell Street Stratford Upon Avon Warwickshire Cv37 6nr. . KITCHEN, James Aubrey is a Secretary of the company. KITCHEN, James Aubrey is a Director of the company. KITCHEN, Shoshana Jane is a Director of the company. Director KITCHEN, Carron Jean has been resigned. Director KITCHEN, Hugo John, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KITCHEN, James Aubrey
Director
KITCHEN, James Aubrey

63 years old
Director
KITCHEN, Shoshana Jane
Appointed Date: 28 January 2016
60 years old

Resigned Directors

Director
KITCHEN, Carron Jean
Resigned: 28 January 2016
Appointed Date: 01 December 2013
66 years old
Director
KITCHEN, Hugo John, Dr
Resigned: 01 December 2013
67 years old

Persons With Significant Control

Mrs Shoshana Kitchen
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPDEN MEWS LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
28 Jan 2016
Company name changed fightback (europe) LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
28 Jan 2016
Appointment of Mrs Shoshana Jane Kitchen as a director on 28 January 2016
...
... and 56 more events
16 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1991
Secretary resigned;new secretary appointed;new director appointed
12 May 1991
Director resigned;new director appointed
12 May 1991
Registered office changed on 12/05/91 from: madagans PLC 3/5 fanny street cardiff CF2 4XZ
30 Apr 1991
Incorporation

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