Company number 06809633
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 7 OLD SQUARE, WARWICK, CV34 4RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of 7 SQUARE LTD are www.7square.co.uk, and www.7-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Square Ltd is a Private Limited Company.
The company registration number is 06809633. 7 Square Ltd has been working since 04 February 2009.
The present status of the company is Active. The registered address of 7 Square Ltd is 7 Old Square Warwick Cv34 4ra. . EDWARDS, Kara Lee is a Director of the company. HOYEK, Paul is a Director of the company. Director HORSLEY, Denise has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
HOYEK, Paul
Appointed Date: 04 February 2009
66 years old
Resigned Directors
Director
HORSLEY, Denise
Resigned: 06 November 2009
Appointed Date: 04 February 2009
67 years old
Persons With Significant Control
Mr Paul Hoyek
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kara Lee Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
7 SQUARE LTD Events
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 15 more events
15 Apr 2010
Director's details changed for Mr Paul Hoyek on 4 February 2010
10 Dec 2009
Termination of appointment of Denise Horsley as a director
18 Jun 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009
Director's change of particulars / paul hoyek / 04/02/2009
04 Feb 2009
Incorporation