ADHESIVES & SEALANTS LIMITED
WARWICK LEESON POLYURETHANES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RP

Company number 04613268
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ADHESIVES & SEALANTS LIMITED are www.adhesivessealants.co.uk, and www.adhesives-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adhesives Sealants Limited is a Private Limited Company. The company registration number is 04613268. Adhesives Sealants Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Adhesives Sealants Limited is Hermes Close Tachbrook Park Warwick Warwickshire Cv34 6rp. . LEESON, Kathleen Sheila Bain is a Secretary of the company. LEESON, David is a Director of the company. LEESON, Kathleen Sheila Bain is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LEESON, Kathleen Sheila Bain
Appointed Date: 20 December 2002
Director
LEESON, David
Appointed Date: 20 December 2002
79 years old
Director
LEESON, Kathleen Sheila Bain
Appointed Date: 20 December 2002
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Leeson Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADHESIVES & SEALANTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Director's details changed for David Leeson on 1 January 2015
02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 26 more events
13 Feb 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
31 Jan 2003
Company name changed leeson polyurethanes LIMITED\certificate issued on 31/01/03
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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