THE STRATFORD ON AVON BED COMPANY LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0BT

Company number 09253280
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address UNIT 3, MAYBROOK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0BT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Paul Randolph Walmsley as a director on 19 December 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE STRATFORD ON AVON BED COMPANY LIMITED are www.thestratfordonavonbedcompany.co.uk, and www.the-stratford-on-avon-bed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.2 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.The Stratford On Avon Bed Company Limited is a Private Limited Company. The company registration number is 09253280. The Stratford On Avon Bed Company Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of The Stratford On Avon Bed Company Limited is Unit 3 Maybrook Road Stratford Upon Avon Warwickshire Cv37 0bt. . SMOUT, Gregory Martin is a Secretary of the company. SMOUT, Gregory Martin is a Director of the company. WHITNEY, Willan George is a Director of the company. Secretary WALMSLEY, Paul Randolph has been resigned. Director WALMSLEY, Paul Randolph has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SMOUT, Gregory Martin
Appointed Date: 07 September 2015
Director
SMOUT, Gregory Martin
Appointed Date: 07 September 2015
75 years old
Director
WHITNEY, Willan George
Appointed Date: 30 May 2015
54 years old

Resigned Directors

Secretary
WALMSLEY, Paul Randolph
Resigned: 07 September 2015
Appointed Date: 07 October 2014
Director
WALMSLEY, Paul Randolph
Resigned: 19 December 2016
Appointed Date: 07 October 2014
77 years old

Persons With Significant Control

Mr Paul Randolph Walmsley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willan George Whitney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Martin Smout
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STRATFORD ON AVON BED COMPANY LIMITED Events

24 Dec 2016
Termination of appointment of Paul Randolph Walmsley as a director on 19 December 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Total exemption small company accounts made up to 30 November 2014
29 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 November 2014
...
... and 5 more events
28 Sep 2015
Appointment of Gregory Martin Smout as a secretary on 7 September 2015
12 Jun 2015
Appointment of Willan George Whitney as a director on 30 May 2015
23 May 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
08 Jan 2015
Registered office address changed from 68 Leicester Lane Royal Leamington Spa Warwickshire CV32 7HF United Kingdom to Unit 3 Maybrook Road Stratford upon Avon Warwickshire CV37 0BT on 8 January 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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