ABBEY OFFICE PARK LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 09389506
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address OFFICE 3, 10 STATION ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ABBEY OFFICE PARK LTD are www.abbeyofficepark.co.uk, and www.abbey-office-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Abbey Office Park Ltd is a Private Limited Company. The company registration number is 09389506. Abbey Office Park Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Abbey Office Park Ltd is Office 3 10 Station Road Kenilworth Warwickshire England Cv8 1jj. . WAREING, Richard George is a Secretary of the company. CRADDOCK, Alan is a Director of the company. Director COMMANDER, Edward Thomas has been resigned. Director LYNCH, Daniel Bernard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 26 January 2015
Director
CRADDOCK, Alan
Appointed Date: 15 January 2015
82 years old

Resigned Directors

Director
COMMANDER, Edward Thomas
Resigned: 09 May 2016
Appointed Date: 15 January 2015
80 years old
Director
LYNCH, Daniel Bernard
Resigned: 17 May 2016
Appointed Date: 15 January 2015
74 years old

Persons With Significant Control

Alan Craddock
Notified on: 15 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

ABBEY OFFICE PARK LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016
25 Jul 2016
Accounts for a dormant company made up to 31 January 2016
18 May 2016
Termination of appointment of Daniel Bernard Lynch as a director on 17 May 2016
18 May 2016
Termination of appointment of Edward Thomas Commander as a director on 9 May 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
09 Oct 2015
Director's details changed for Mr Alan Craddock on 8 September 2015
26 Jan 2015
Appointment of Mr Richard George Wareing as a secretary on 26 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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