ACTION 21 (2010)
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2BB

Company number 07185413
Status Active
Incorporation Date 10 March 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 3 MILVERTON HOUSE, COURT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2BB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Donna Louise Hunt as a director on 10 January 2017; Termination of appointment of Julia Beart as a director on 15 November 2016. The most likely internet sites of ACTION 21 (2010) are www.action21.co.uk, and www.action-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action 21 2010 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07185413. Action 21 2010 has been working since 10 March 2010. The present status of the company is Active. The registered address of Action 21 2010 is Unit 3 Milverton House Court Street Leamington Spa Warwickshire Cv31 2bb. . RANDALL, Geoffrey William is a Secretary of the company. ARMSTRONG, John Halton is a Director of the company. BEGG, Margaret Ann, Councillor is a Director of the company. BLACKLEDGE, Peter, Dr is a Director of the company. POLLOCK, Christopher David is a Director of the company. RANDALL, Geoffrey William is a Director of the company. ROBERT, Mathilde is a Director of the company. TWINEY, Roger William is a Director of the company. Secretary DAVIES, Gareth John has been resigned. Director ASHWORTH, Birgitta Margaret, Dr has been resigned. Director BEAL, David has been resigned. Director BEART, Julia has been resigned. Director DAVIES, Gareth John, Dr has been resigned. Director EDWARDS, Richard has been resigned. Director HUNT, Donna Louise has been resigned. Director JONES, Nancy Charlotte has been resigned. Director PERKINS, Bernard John has been resigned. Director SINFIELD, Keith has been resigned. Director WALLSGROVE, Ruth Elizabeth has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
RANDALL, Geoffrey William
Appointed Date: 27 September 2011
Director
ARMSTRONG, John Halton
Appointed Date: 25 November 2010
79 years old
Director
BEGG, Margaret Ann, Councillor
Appointed Date: 10 March 2010
82 years old
Director
BLACKLEDGE, Peter, Dr
Appointed Date: 16 July 2015
78 years old
Director
POLLOCK, Christopher David
Appointed Date: 10 March 2010
79 years old
Director
RANDALL, Geoffrey William
Appointed Date: 06 January 2011
78 years old
Director
ROBERT, Mathilde
Appointed Date: 22 July 2014
43 years old
Director
TWINEY, Roger William
Appointed Date: 25 November 2010
78 years old

Resigned Directors

Secretary
DAVIES, Gareth John
Resigned: 27 September 2011
Appointed Date: 10 March 2010
Director
ASHWORTH, Birgitta Margaret, Dr
Resigned: 22 November 2011
Appointed Date: 10 March 2010
83 years old
Director
BEAL, David
Resigned: 01 July 2010
Appointed Date: 10 March 2010
81 years old
Director
BEART, Julia
Resigned: 15 November 2016
Appointed Date: 01 December 2014
44 years old
Director
DAVIES, Gareth John, Dr
Resigned: 16 July 2015
Appointed Date: 10 March 2010
65 years old
Director
EDWARDS, Richard
Resigned: 12 May 2015
Appointed Date: 25 November 2010
44 years old
Director
HUNT, Donna Louise
Resigned: 10 January 2017
Appointed Date: 02 November 2010
51 years old
Director
JONES, Nancy Charlotte
Resigned: 27 September 2012
Appointed Date: 10 March 2010
67 years old
Director
PERKINS, Bernard John
Resigned: 06 January 2011
Appointed Date: 10 March 2010
72 years old
Director
SINFIELD, Keith
Resigned: 17 July 2013
Appointed Date: 21 July 2010
83 years old
Director
WALLSGROVE, Ruth Elizabeth
Resigned: 24 June 2014
Appointed Date: 25 November 2010
70 years old

ACTION 21 (2010) Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Termination of appointment of Donna Louise Hunt as a director on 10 January 2017
12 Jan 2017
Termination of appointment of Julia Beart as a director on 15 November 2016
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 no member list
...
... and 35 more events
17 May 2011
Termination of appointment of Bernard Perkins as a director
21 Jul 2010
Termination of appointment of David Beal as a director
21 Jul 2010
Registered office address changed from Riverside House Milverton Hill Leamington Hill Warwickshire CV32 5QQ on 21 July 2010
21 Jul 2010
Appointment of Mr Keith Sinfield as a director
10 Mar 2010
Incorporation

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