RITA MANSFIELD ASSOCIATES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9HJ

Company number 05174504
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 14 HATHAWAY HAMLET, SHOTTERY, STRATFORD-UPON-AVON, ENGLAND, CV37 9HJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 14 Rother Street Stratford-upon-Avon Warwickshire CV37 6LU to 14 Hathaway Hamlet Shottery Stratford-upon-Avon CV37 9HJ on 15 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of RITA MANSFIELD ASSOCIATES LIMITED are www.ritamansfieldassociates.co.uk, and www.rita-mansfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Hatton (Warks) Rail Station is 7.6 miles; to Honeybourne Rail Station is 7.6 miles; to Warwick Parkway Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rita Mansfield Associates Limited is a Private Limited Company. The company registration number is 05174504. Rita Mansfield Associates Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Rita Mansfield Associates Limited is 14 Hathaway Hamlet Shottery Stratford Upon Avon England Cv37 9hj. . MANSFIELD, Jeremy Hayes is a Secretary of the company. MANSFIELD, Rita Mary is a Director of the company. NORMAN, Clare Ann is a Director of the company. Secretary NORMAN, Clare Ann has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MANSFIELD, Jeremy Hayes
Appointed Date: 01 August 2008

Director
MANSFIELD, Rita Mary
Appointed Date: 08 July 2004
74 years old

Director
NORMAN, Clare Ann
Appointed Date: 08 July 2004
53 years old

Resigned Directors

Secretary
NORMAN, Clare Ann
Resigned: 01 August 2008
Appointed Date: 08 July 2004

Nominee Secretary
WAYNE, Harold
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Nominee Director
WAYNE, Yvonne
Resigned: 08 July 2004
Appointed Date: 08 July 2004
45 years old

Persons With Significant Control

Mrs Rita Mary Mansfield
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Clare Ann Norman
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITA MANSFIELD ASSOCIATES LIMITED Events

15 Mar 2017
Registered office address changed from 14 Rother Street Stratford-upon-Avon Warwickshire CV37 6LU to 14 Hathaway Hamlet Shottery Stratford-upon-Avon CV37 9HJ on 15 March 2017
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

...
... and 30 more events
16 Jul 2004
New director appointed
16 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
08 Jul 2004
Incorporation