10 HEATH TERRACE (LEAMINGTON SPA) LIMITED
LEAMINGTON SPA

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Company number 08680612
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 10 HEATH TERRACE, LEAMINGTON SPA, CV32 5LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of 10 HEATH TERRACE (LEAMINGTON SPA) LIMITED are www.10heathterraceleamingtonspa.co.uk, and www.10-heath-terrace-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Heath Terrace Leamington Spa Limited is a Private Limited Company. The company registration number is 08680612. 10 Heath Terrace Leamington Spa Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of 10 Heath Terrace Leamington Spa Limited is 10 Heath Terrace Leamington Spa Cv32 5ly. . GARDNER, Charles Edward John is a Secretary of the company. GARDNER, Charles Edward John is a Director of the company. HILL, Amanda Louise is a Director of the company. SKEELS, Rebecca Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Charles Edward John
Appointed Date: 06 September 2013

Director
GARDNER, Charles Edward John
Appointed Date: 06 September 2013
78 years old

Director
HILL, Amanda Louise
Appointed Date: 06 September 2013
57 years old

Director
SKEELS, Rebecca Anne
Appointed Date: 06 September 2013
69 years old

Persons With Significant Control

Mr Charles Edward John Gardner
Notified on: 6 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

10 HEATH TERRACE (LEAMINGTON SPA) LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200

10 Feb 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 200

06 Sep 2013
Incorporation