AGE UK WARWICKSHIRE (TRADING) LIMITED
LEAMINGTON SPA AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED

Hellopages » Warwickshire » Warwick » CV31 2DL
Company number 03195527
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address 8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Robert Perkins as a director on 17 October 2016; Termination of appointment of Jane Davies as a director on 17 October 2016. The most likely internet sites of AGE UK WARWICKSHIRE (TRADING) LIMITED are www.ageukwarwickshiretrading.co.uk, and www.age-uk-warwickshire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 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.Age Uk Warwickshire Trading Limited is a Private Limited Company. The company registration number is 03195527. Age Uk Warwickshire Trading Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Age Uk Warwickshire Trading Limited is 8 Clemens Street Leamington Spa Warwickshire Cv31 2dl. . DIMMELOW, Kevin is a Secretary of the company. HARRIS, Mark Andrew is a Director of the company. LONG LEATHER, Christopher is a Director of the company. PERKINS, Robert is a Director of the company. Secretary HILL, Chris has been resigned. Secretary PHILLIPS, Sarah Ann Elizabeth has been resigned. Secretary THOMSON, Steven Anderson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CADBURY, Roger Victor John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COULSON, Ann Margaret has been resigned. Director DAVIES, Jane has been resigned. Director DREW, Richard Keith has been resigned. Director GLEDSON, Richard Michael has been resigned. Director HELLIWELL, James William Ernest has been resigned. Director PHILLIPS, Sarah Ann Elizabeth has been resigned. Director YOUNG, Peter John Melville has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DIMMELOW, Kevin
Appointed Date: 20 January 2014
Director
HARRIS, Mark Andrew
Appointed Date: 15 July 2014
71 years old
Director
LONG LEATHER, Christopher
Appointed Date: 21 January 2003
83 years old
Director
PERKINS, Robert
Appointed Date: 17 October 2016
83 years old

Resigned Directors

Secretary
HILL, Chris
Resigned: 20 January 2014
Appointed Date: 01 March 2013
Secretary
PHILLIPS, Sarah Ann Elizabeth
Resigned: 10 February 2009
Appointed Date: 08 May 1996
Secretary
THOMSON, Steven Anderson
Resigned: 28 February 2013
Appointed Date: 10 February 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996
Director
CADBURY, Roger Victor John
Resigned: 17 April 1998
Appointed Date: 08 May 1996
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996
35 years old
Director
COULSON, Ann Margaret
Resigned: 30 October 2007
Appointed Date: 17 April 1998
90 years old
Director
DAVIES, Jane
Resigned: 17 October 2016
Appointed Date: 01 June 2016
60 years old
Director
DREW, Richard Keith
Resigned: 01 March 2009
Appointed Date: 30 January 2001
80 years old
Director
GLEDSON, Richard Michael
Resigned: 30 January 2001
Appointed Date: 07 July 1998
90 years old
Director
HELLIWELL, James William Ernest
Resigned: 31 January 2003
Appointed Date: 17 April 1998
91 years old
Director
PHILLIPS, Sarah Ann Elizabeth
Resigned: 01 June 2016
Appointed Date: 10 February 2009
75 years old
Director
YOUNG, Peter John Melville
Resigned: 17 April 1998
Appointed Date: 08 May 1996
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 08 May 1996

AGE UK WARWICKSHIRE (TRADING) LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Robert Perkins as a director on 17 October 2016
18 Oct 2016
Termination of appointment of Jane Davies as a director on 17 October 2016
27 Jul 2016
Appointment of Mrs Jane Davies as a director on 1 June 2016
27 Jul 2016
Termination of appointment of Sarah Ann Elizabeth Phillips as a director on 1 June 2016
...
... and 68 more events
12 Jun 1996
Registered office changed on 12/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jun 1996
New secretary appointed
12 Jun 1996
New director appointed
12 Jun 1996
New director appointed
08 May 1996
Incorporation

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