I. CONSTABLE LIMITED
WARWICKSHIRE

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

Company number 04615471
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of I. CONSTABLE LIMITED are www.iconstable.co.uk, and www.i-constable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Constable Limited is a Private Limited Company. The company registration number is 04615471. I Constable Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of I Constable Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . CONSTABLE, Ian David is a Director of the company. Secretary CONSTABLE, Simon Derrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
CONSTABLE, Ian David
Appointed Date: 12 December 2002
63 years old

Resigned Directors

Secretary
CONSTABLE, Simon Derrick
Resigned: 13 December 2010
Appointed Date: 12 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Ian David Constable
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

I. CONSTABLE LIMITED Events

03 Feb 2017
Confirmation statement made on 12 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 28 more events
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed
16 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
12 Dec 2002
Incorporation

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