A. OLORENSHAW LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03507036
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016. The most likely internet sites of A. OLORENSHAW LIMITED are www.aolorenshaw.co.uk, and www.a-olorenshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Olorenshaw Limited is a Private Limited Company. The company registration number is 03507036. A Olorenshaw Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of A Olorenshaw Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . DIMBLEBY, Antony Nigel is a Secretary of the company. DIMBLEBY, Antony Nigel is a Director of the company. DIMBLEBY, David Arthur is a Director of the company. DIMBLEBY, Patricia Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DIMBLEBY, Antony Nigel
Appointed Date: 09 February 1998
Director
DIMBLEBY, Antony Nigel
Appointed Date: 09 February 1998
77 years old
Director
DIMBLEBY, David Arthur
Appointed Date: 12 September 2016
49 years old
Director
DIMBLEBY, Patricia Francis
Appointed Date: 09 February 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Anthony Nigel Dimbleby
Notified on: 9 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Francis Dimbleby
Notified on: 9 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. OLORENSHAW LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
13 Sep 2016
Appointment of Mr David Arthur Dimbleby as a director on 12 September 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 113,500
...
... and 40 more events
11 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Secretary resigned
09 Feb 1998
Incorporation

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