SCIENCE WAREHOUSE LIMITED
WEST MIDLANDS SCI-WARE.COM LTD MEDLEY LIMITED

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

Company number 02890957
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 10,336.6510 ; Statement of capital following an allotment of shares on 27 March 2017 GBP 10,257.6754 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SCIENCE WAREHOUSE LIMITED are www.sciencewarehouse.co.uk, and www.science-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Science Warehouse Limited is a Private Limited Company. The company registration number is 02890957. Science Warehouse Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Science Warehouse Limited is Birmingham Road Henley in Arden West Midlands B95 5qa. . O'BRIEN, Anthony John is a Secretary of the company. CHAMBERLAIN, Benn Thomas is a Director of the company. CHAMBERLAIN, Fleur Elizabeth is a Director of the company. CHAMBERLAIN, Joan Mary is a Director of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. HAMES, Barry David, Dr is a Director of the company. MATTHEW, Gordon John is a Director of the company. O'BRIEN, Anthony John is a Director of the company. PADFIELD, Philip John is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LTD is a Director of the company. Secretary MARTIN, Mary Julia has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director BEAUMONT, John Richard has been resigned. Director BETTS, Jonathan, Dr has been resigned. Director BETTS, Jonathan Charles, Dr has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director DARNELL, Graham Trevor has been resigned. Director FINNIE, Oswald Copland has been resigned. Director HAMES, Barry David, Dr has been resigned. Director HOWE, Daryl has been resigned. Director ISAACS, Paul has been resigned. Director JEPHCOTT, Richard John Michael has been resigned. Director KERRIDGE, Stephen has been resigned. Director MARTIN, Mary Julia has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director MOODY, Jon has been resigned. Director SMITH, John has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. Director WILSON, Alan, Prof Sir has been resigned. Director WOLFSON, Raymond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 03 May 2002
Director
CHAMBERLAIN, Benn Thomas
Appointed Date: 01 November 2011
48 years old
Director
CHAMBERLAIN, Fleur Elizabeth
Appointed Date: 01 November 2011
43 years old
Director
CHAMBERLAIN, Joan Mary
Appointed Date: 01 November 2011
79 years old
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 01 August 2010
79 years old
Director
HAMES, Barry David, Dr
Appointed Date: 22 March 2006
77 years old
Director
MATTHEW, Gordon John
Appointed Date: 01 June 2016
69 years old
Director
O'BRIEN, Anthony John
Appointed Date: 06 February 2006
58 years old
Director
PADFIELD, Philip John
Appointed Date: 08 May 2015
68 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LTD
Appointed Date: 31 March 2015

Resigned Directors

Secretary
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 20 March 2000
Secretary
SMITH, Malcolm Albert
Resigned: 20 March 2000
Appointed Date: 25 January 1994
Director
BEAUMONT, John Richard
Resigned: 11 March 2002
Appointed Date: 07 April 2000
68 years old
Director
BETTS, Jonathan, Dr
Resigned: 23 October 2014
Appointed Date: 31 October 2008
59 years old
Director
BETTS, Jonathan Charles, Dr
Resigned: 18 January 2001
Appointed Date: 22 September 1999
59 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 10 May 2006
Appointed Date: 20 March 2000
79 years old
Director
DARNELL, Graham Trevor
Resigned: 08 May 2002
Appointed Date: 18 January 2001
62 years old
Director
FINNIE, Oswald Copland
Resigned: 07 March 2002
Appointed Date: 18 January 2001
77 years old
Director
HAMES, Barry David, Dr
Resigned: 02 February 2004
Appointed Date: 22 September 1999
77 years old
Director
HOWE, Daryl
Resigned: 11 April 2003
Appointed Date: 11 September 2000
71 years old
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 29 December 2005
64 years old
Director
JEPHCOTT, Richard John Michael
Resigned: 31 May 2004
Appointed Date: 14 November 2003
76 years old
Director
KERRIDGE, Stephen
Resigned: 31 March 2015
Appointed Date: 31 October 2008
57 years old
Director
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 20 March 2000
73 years old
Director
MITCHELL, Andrew Darby
Resigned: 03 May 2002
Appointed Date: 20 March 2000
67 years old
Director
MOODY, Jon
Resigned: 20 November 2015
Appointed Date: 31 October 2008
55 years old
Director
SMITH, John
Resigned: 05 November 2004
Appointed Date: 12 July 2001
65 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 01 March 2000
Appointed Date: 25 January 1994
79 years old
Director
WILSON, Alan, Prof Sir
Resigned: 07 March 2002
Appointed Date: 18 April 2000
86 years old
Director
WOLFSON, Raymond
Resigned: 31 March 2000
Appointed Date: 03 March 2000
71 years old

Persons With Significant Control

Mercia Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCIENCE WAREHOUSE LIMITED Events

04 May 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 10,336.6510
04 May 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 10,257.6754
28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 200 more events
22 May 1995
Accounts for a dormant company made up to 31 July 1994
18 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995
Return made up to 25/01/95; full list of members
28 Feb 1995
Ad 09/02/95--------- £ si 2@1=2 £ ic 2/4
25 Jan 1994
Incorporation

SCIENCE WAREHOUSE LIMITED Charges

30 November 2010
Rent deposit deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Wellbridge Properties Limited
Description: The sum of £7,930.57 being the deposit see image for full…
12 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Wellbridge Properties Limited
Description: The sum £7,906.25 being the deposit as defined in the deed.
11 February 2002
Debenture
Delivered: 16 February 2002
Status: Satisfied on 2 April 2015
Persons entitled: The Trustees of the Forward Innovation Fund
Description: Fixed and floating charge over all the undertaking…

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