ADMETER LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 05339235
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 4 THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of ADMETER LIMITED are www.admeter.co.uk, and www.admeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admeter Limited is a Private Limited Company. The company registration number is 05339235. Admeter Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Admeter Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire Cv35 8aq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MAYS, Gary Christopher is a Director of the company. POLLARD, Graham Major is a Director of the company. Secretary POLLARD, Graham Major has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director HENNESSY, Mark John has been resigned. Director HENNESSY, Paul Anthony has been resigned. Director MANDEL, Edward has been resigned. Director MAYS, Deborah Shaughan has been resigned. The company operates in "Other software publishing".


admeter Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MAYS, Gary Christopher
Appointed Date: 01 June 2011
67 years old
Director
POLLARD, Graham Major
Appointed Date: 01 June 2011
70 years old

Resigned Directors

Secretary
POLLARD, Graham Major
Resigned: 01 December 2008
Appointed Date: 21 January 2005
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 December 2008
Director
HENNESSY, Mark John
Resigned: 01 June 2011
Appointed Date: 01 December 2008
64 years old
Director
HENNESSY, Paul Anthony
Resigned: 01 June 2011
Appointed Date: 01 December 2008
59 years old
Director
MANDEL, Edward
Resigned: 19 April 2012
Appointed Date: 14 June 2011
54 years old
Director
MAYS, Deborah Shaughan
Resigned: 01 December 2008
Appointed Date: 21 January 2005
70 years old

Persons With Significant Control

Mr Graham Major Pollard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Shaughan Mays
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMETER LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 34 more events
10 Jan 2007
Registered office changed on 10/01/07 from: 3 the quadrant coventry CV1 2DW
10 Jan 2007
Accounts for a dormant company made up to 31 January 2006
28 Feb 2006
Return made up to 21/01/06; full list of members
30 Jan 2006
Registered office changed on 30/01/06 from: homestead house, trinity street leamington spa CV32 5GY
21 Jan 2005
Incorporation

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