RADFORD ROAD LIMITED
STRATFORD UPON AVON

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

Company number 02635899
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RADFORD ROAD LIMITED are www.radfordroad.co.uk, and www.radford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 8.3 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.Radford Road Limited is a Private Limited Company. The company registration number is 02635899. Radford Road Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Radford Road Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . HARGREAVES, Alexander Wilson is a Director of the company. PARSONAGE, Mark Alexander is a Director of the company. UDREA, Daciana is a Director of the company. Secretary BASSETT, Dewi Gethin has been resigned. Secretary BROWN, Nicholas Simon has been resigned. Secretary COLTMAN, Anthony John has been resigned. Secretary FARRELL, Gregory James has been resigned. Secretary SMITH, Sheila Carmel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Nicholas Simon has been resigned. Director KELLEHER, John has been resigned. Director KIRTON, James Abram has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TERRY, Mavis has been resigned. Director VAUGHAN, Raymond has been resigned. Director ZOUCH, Steven John has been resigned. The company operates in "Residents property management".


Current Directors

Director
HARGREAVES, Alexander Wilson
Appointed Date: 24 July 2015
40 years old
Director
PARSONAGE, Mark Alexander
Appointed Date: 02 December 2007
50 years old
Director
UDREA, Daciana
Appointed Date: 26 February 1999
58 years old

Resigned Directors

Secretary
BASSETT, Dewi Gethin
Resigned: 25 October 2003
Appointed Date: 30 June 1999
Secretary
BROWN, Nicholas Simon
Resigned: 01 August 2013
Appointed Date: 01 June 2007
Secretary
COLTMAN, Anthony John
Resigned: 11 July 1994
Appointed Date: 07 August 1991
Secretary
FARRELL, Gregory James
Resigned: 31 May 2007
Appointed Date: 25 October 2003
Secretary
SMITH, Sheila Carmel
Resigned: 30 June 1999
Appointed Date: 11 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991
Director
BROWN, Nicholas Simon
Resigned: 01 August 2013
Appointed Date: 02 December 2007
45 years old
Director
KELLEHER, John
Resigned: 11 November 2007
Appointed Date: 01 March 2000
52 years old
Director
KIRTON, James Abram
Resigned: 26 February 1999
Appointed Date: 11 July 1994
30 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991
Director
TERRY, Mavis
Resigned: 01 March 2000
Appointed Date: 11 July 1994
63 years old
Director
VAUGHAN, Raymond
Resigned: 11 July 1994
Appointed Date: 07 August 1991
84 years old
Director
ZOUCH, Steven John
Resigned: 24 July 2015
Appointed Date: 19 August 2013
63 years old

Persons With Significant Control

Daciana Udrea
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Wilson Hargreaves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexander Parsonage
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Hargreaves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFORD ROAD LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
11 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 Nov 2015
Registered office address changed from 31 Nelson Street Buckingham MK18 1DA to Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 11 November 2015
...
... and 88 more events
18 Aug 1992
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1991
Registered office changed on 21/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 1991
New secretary appointed
21 Aug 1991
Secretary resigned;director resigned;new director appointed
07 Aug 1991
Incorporation

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