34 HEATH TERRACE (LEAMINGTON SPA) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7AQ

Company number 03332977
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address CHRIS MATTHEWS, 67 CUBBINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7AQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Alastair Thomas Corrie as a director on 7 March 2017; Appointment of Mr Adam John Rickart as a director on 10 March 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of 34 HEATH TERRACE (LEAMINGTON SPA) LIMITED are www.34heathterraceleamingtonspa.co.uk, and www.34-heath-terrace-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 7.1 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.34 Heath Terrace Leamington Spa Limited is a Private Limited Company. The company registration number is 03332977. 34 Heath Terrace Leamington Spa Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of 34 Heath Terrace Leamington Spa Limited is Chris Matthews 67 Cubbington Road Leamington Spa Warwickshire Cv32 7aq. . MATTHEWS, Christopher Stephen is a Secretary of the company. MATTHEWS, Christopher Stephen is a Director of the company. RICKART, Adam John is a Director of the company. Secretary COUCH, Rebecca Jane has been resigned. Secretary HILL, Rachel Jane Sloane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CAIRNS, Alistair Corry has been resigned. Director CORRIE, Alastair Thomas has been resigned. Director COUCH, Rebecca Jane has been resigned. Director HILL, Rachel Jane Sloane has been resigned. Director LA BOUCHARDIERE, Andre Jude has been resigned. Director ROUSE, Paul, Doctor has been resigned. Director SAEED, Saima has been resigned. Director SAEED, Saima has been resigned. Director SAEED AHMAD, Sheikh, Dr has been resigned. Director SIDDALL, Janet has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MATTHEWS, Christopher Stephen
Appointed Date: 27 October 2003
Director
MATTHEWS, Christopher Stephen
Appointed Date: 27 November 1998
53 years old
Director
RICKART, Adam John
Appointed Date: 10 March 2017
36 years old

Resigned Directors

Secretary
COUCH, Rebecca Jane
Resigned: 03 January 2002
Appointed Date: 13 March 1997
Secretary
HILL, Rachel Jane Sloane
Resigned: 27 October 2003
Appointed Date: 03 January 2002
Nominee Secretary
THOMAS, Howard
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
CAIRNS, Alistair Corry
Resigned: 27 November 1998
Appointed Date: 13 March 1997
52 years old
Director
CORRIE, Alastair Thomas
Resigned: 07 March 2017
Appointed Date: 06 April 2016
45 years old
Director
COUCH, Rebecca Jane
Resigned: 03 January 2002
Appointed Date: 13 March 1997
59 years old
Director
HILL, Rachel Jane Sloane
Resigned: 08 December 2003
Appointed Date: 05 March 1999
52 years old
Director
LA BOUCHARDIERE, Andre Jude
Resigned: 25 April 2015
Appointed Date: 25 May 2004
73 years old
Director
ROUSE, Paul, Doctor
Resigned: 20 January 2006
Appointed Date: 22 February 2005
52 years old
Director
SAEED, Saima
Resigned: 31 March 2016
Appointed Date: 05 August 2011
50 years old
Director
SAEED, Saima
Resigned: 08 November 2003
Appointed Date: 03 March 2002
50 years old
Director
SAEED AHMAD, Sheikh, Dr
Resigned: 05 August 2011
Appointed Date: 08 November 2003
83 years old
Director
SIDDALL, Janet
Resigned: 05 March 1999
Appointed Date: 13 March 1997
97 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 March 1997
Appointed Date: 13 March 1997
63 years old

34 HEATH TERRACE (LEAMINGTON SPA) LIMITED Events

13 Mar 2017
Termination of appointment of Alastair Thomas Corrie as a director on 7 March 2017
13 Mar 2017
Appointment of Mr Adam John Rickart as a director on 10 March 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
...
... and 66 more events
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
13 Mar 1997
Incorporation

Similar Companies

34 HATHERLEY GROVE FREEHOLD LIMITED 34 HAWKS ROAD RTM COMPANY LIMITED 34 HENRIETTA STREET LIMITED 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED 34 HEYFORD AVENUE (MANAGEMENT) LIMITED 34 HILLINGDON ROAD LIMITED