REPL TRADING LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 07407074
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of REPL TRADING LIMITED are www.repltrading.co.uk, and www.repl-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Repl Trading Limited is a Private Limited Company. The company registration number is 07407074. Repl Trading Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Repl Trading Limited is Brook House Birmingham Road Henley in Arden West Midlands B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. Secretary NICHOLS, Lorraine has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLACK, Bryan
Appointed Date: 01 November 2014
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 14 October 2010
54 years old
Director
JOHNSON, Cerys
Appointed Date: 02 February 2011
55 years old
Director
JONES, Peter John
Appointed Date: 01 April 2013
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 14 October 2010
49 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 22 December 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 14 October 2010
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 02 November 2015
Appointed Date: 14 October 2010
Secretary
NICHOLS, Lorraine
Resigned: 22 December 2015
Appointed Date: 02 November 2015
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 14 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 14 October 2010
Appointed Date: 14 October 2010
71 years old

Persons With Significant Control

Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPL TRADING LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Appointment of Mrs Lorraine Nichols as a director on 22 December 2015
22 Dec 2015
Termination of appointment of Lorraine Nichols as a secretary on 22 December 2015
...
... and 24 more events
03 Nov 2010
Appointment of Mr Michael John Dalrymple Callender as a director
03 Nov 2010
Appointment of Christopher Stuart Love as a director
15 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2010
Termination of appointment of Dunstana Davies as a director
14 Oct 2010
Incorporation

REPL TRADING LIMITED Charges

30 July 2014
Charge code 0740 7074 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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