INTERFACIO LIMITED
STRATFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HB

Company number 04395061
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address GUEST WILSON CHARTERED ACCOUNTANTS, 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD ON AVON, WARKS, CV37 0HB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of INTERFACIO LIMITED are www.interfacio.co.uk, and www.interfacio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfacio Limited is a Private Limited Company. The company registration number is 04395061. Interfacio Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Interfacio Limited is Guest Wilson Chartered Accountants 8 Wolverton Road Snitterfield Stratford On Avon Warks Cv37 0hb. . WILSON, Neil Guest is a Secretary of the company. WEAR, Isabelle is a Director of the company. WEAR, Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TAYLOR, Paul Adrian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WEAR, Isabelle has been resigned. Director WEAR, Isobelle has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILSON, Neil Guest
Appointed Date: 18 April 2011
Director
WEAR, Isabelle
Appointed Date: 16 January 2014
56 years old
Director
WEAR, Richard
Appointed Date: 14 March 2002
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Secretary
TAYLOR, Paul Adrian
Resigned: 15 April 2011
Appointed Date: 14 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 March 2002
Appointed Date: 14 March 2002
73 years old
Director
WEAR, Isabelle
Resigned: 16 January 2014
Appointed Date: 16 January 2014
56 years old
Director
WEAR, Isobelle
Resigned: 16 January 2014
Appointed Date: 16 January 2014
56 years old

Persons With Significant Control

Richard Wear
Notified on: 14 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

INTERFACIO LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 41 more events
01 May 2002
Registered office changed on 01/05/02 from: 116 high street evesham worcestershire WR11 4EJ
22 Mar 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: somerset house 40-49 price street, birmingham B4 6LZ
22 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

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