19EIGHTY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1EJ

Company number 09161797
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 7 REGENT MEWS, CHAPEL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 125 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of 19EIGHTY LIMITED are www.19eighty.co.uk, and www.19eighty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19eighty Limited is a Private Limited Company. The company registration number is 09161797. 19eighty Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of 19eighty Limited is 7 Regent Mews Chapel Street Leamington Spa Warwickshire Cv31 1ej. . POOLEY, Caroline Louise is a Director of the company. POOLEY, Matthew John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POOLEY, Caroline Louise
Appointed Date: 05 August 2014
45 years old
Director
POOLEY, Matthew John
Appointed Date: 08 August 2016
48 years old

Persons With Significant Control

Mrs Caroline Louise Pooley
Notified on: 5 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

19EIGHTY LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 125
02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 2 more events
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015
Director's details changed for Miss Caroline Louise Young on 17 November 2015
17 Nov 2015
Registered office address changed from 46 Alder House Lucas Court Leamington Spa Warwickshire CV32 5JL United Kingdom to 7 Regent Mews Chapel Street Leamington Spa Warwickshire CV31 1EJ on 17 November 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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