ASHBY LAND LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06759635
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016. The most likely internet sites of ASHBY LAND LTD are www.ashbyland.co.uk, and www.ashby-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Land Ltd is a Private Limited Company. The company registration number is 06759635. Ashby Land Ltd has been working since 27 November 2008. The present status of the company is Active. The registered address of Ashby Land Ltd is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . BAKER, Edwin is a Director of the company. BAKER, Graham William is a Director of the company. BAKER, Shawn John is a Director of the company. Secretary BAKER, Roger has been resigned. Director BAKER, Roger Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKER, Edwin
Appointed Date: 27 November 2008
78 years old
Director
BAKER, Graham William
Appointed Date: 27 November 2008
73 years old
Director
BAKER, Shawn John
Appointed Date: 27 November 2008
57 years old

Resigned Directors

Secretary
BAKER, Roger
Resigned: 21 September 2014
Appointed Date: 27 November 2008
Director
BAKER, Roger Frederick
Resigned: 21 September 2014
Appointed Date: 27 November 2008
85 years old

Persons With Significant Control

Mr Edwin Baker
Notified on: 27 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Baker
Notified on: 27 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn John Baker
Notified on: 27 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Baker
Notified on: 27 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBY LAND LTD Events

06 Jan 2017
Confirmation statement made on 27 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 14 more events
04 Dec 2009
Director's details changed for Mr Graham William Baker on 4 December 2009
04 Dec 2009
Director's details changed for Mr Roger Frederick Baker on 4 December 2009
20 Aug 2009
Accounts for a dormant company made up to 5 April 2009
18 Dec 2008
Accounting reference date shortened from 30/11/2009 to 05/04/2009
27 Nov 2008
Incorporation

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