PCCTIC HOLDINGS LIMITED
WARWICK

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

Company number 08190112
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Paul Hayman on 1 January 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PCCTIC HOLDINGS LIMITED are www.pccticholdings.co.uk, and www.pcctic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcctic Holdings Limited is a Private Limited Company. The company registration number is 08190112. Pcctic Holdings Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Pcctic Holdings Limited is The American Barns Banbury Road Lighthorne Warwick Warwickshire Cv35 0ae. . HAYMAN, David Paul is a Director of the company. LYONS, Rupert Titus Beauchamp is a Director of the company. WANCHOO, Sohail Ali Wajid is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HAYMAN, David Paul
Appointed Date: 23 August 2012
66 years old
Director
LYONS, Rupert Titus Beauchamp
Appointed Date: 23 August 2012
61 years old
Director
WANCHOO, Sohail Ali Wajid
Appointed Date: 23 August 2012
60 years old

Persons With Significant Control

Mr David Paul Hayman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCCTIC HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mr David Paul Hayman on 1 January 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 51.5
...
... and 10 more events
21 Feb 2013
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.5
21 Feb 2013
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.5
21 Dec 2012
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.50
21 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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