AUTOTECH WARWICK LIMITED
LEAMINGTON SPA AUTOTECH BMW LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 06635898
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOTECH WARWICK LIMITED are www.autotechwarwick.co.uk, and www.autotech-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotech Warwick Limited is a Private Limited Company. The company registration number is 06635898. Autotech Warwick Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Autotech Warwick Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £95.89k. It is £-6.95k against last year. The cash in hand is £6.95k. It is £-14.57k against last year. And the total assets are £22.59k, which is £-18.37k against last year. THORNTON, Gail is a Secretary of the company. BROWN, Anthony Mark is a Director of the company. Secretary BROWN, Dionne has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


autotech warwick Key Finiance

LIABILITIES £95.89k
-7%
CASH £6.95k
-68%
TOTAL ASSETS £22.59k
-45%
All Financial Figures

Current Directors

Secretary
THORNTON, Gail
Appointed Date: 01 January 2010

Director
BROWN, Anthony Mark
Appointed Date: 02 July 2008
55 years old

Resigned Directors

Secretary
BROWN, Dionne
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Director
OCS DIRECTORS LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Anthony Mark Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AUTOTECH WARWICK LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
04 Jul 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
04 Jul 2008
Appointment terminated director ocs directors LIMITED
04 Jul 2008
Ad 02/07/08\gbp si 49@1=49\gbp ic 51/100\
04 Jul 2008
Ad 02/07/08\gbp si 50@1=50\gbp ic 1/51\
02 Jul 2008
Incorporation