REPORT ARCHIVE LTD
WARWICK REPORT DIGITAL LTD

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

Company number 05202100
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, ENGLAND, CV35 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 100 ; Appointment of Ms Helen Margaret Warby as a director on 24 April 2017; Appointment of Mr Stefano Romano Cagnoni as a director on 24 April 2017. The most likely internet sites of REPORT ARCHIVE LTD are www.reportarchive.co.uk, and www.report-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Report Archive Ltd is a Private Limited Company. The company registration number is 05202100. Report Archive Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Report Archive Ltd is Vectis House Banbury Street Kineton Warwick England Cv35 0js. The cash in hand is £0k. It is £0k against last year. . BUXTON, Priscilla Caroline is a Secretary of the company. CAGNONI, Stefano Romano is a Director of the company. HARRIS, John Michael Bennett is a Director of the company. WARBY, Helen Margaret is a Director of the company. Secretary HARRIS, Christopher Peter Bennett has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


report archive Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUXTON, Priscilla Caroline
Appointed Date: 18 April 2008
Director
CAGNONI, Stefano Romano
Appointed Date: 24 April 2017
66 years old
Director
HARRIS, John Michael Bennett
Appointed Date: 10 August 2004
67 years old
Director
WARBY, Helen Margaret
Appointed Date: 24 April 2017
87 years old

Resigned Directors

Secretary
HARRIS, Christopher Peter Bennett
Resigned: 17 April 2008
Appointed Date: 10 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr John Michael Bennett Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REPORT ARCHIVE LTD Events

03 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
03 May 2017
Appointment of Ms Helen Margaret Warby as a director on 24 April 2017
03 May 2017
Appointment of Mr Stefano Romano Cagnoni as a director on 24 April 2017
24 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
21 Mar 2017
Accounts for a dormant company made up to 31 August 2016
...
... and 29 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
10 Aug 2004
Incorporation

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