BATEMAN GROUP HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 05120350
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 53 SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of BATEMAN GROUP HOLDINGS LIMITED are www.batemangroupholdings.co.uk, and www.bateman-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bateman Group Holdings Limited is a Private Limited Company. The company registration number is 05120350. Bateman Group Holdings Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Bateman Group Holdings Limited is 53 Smith Street Warwick Cv34 4hu. . BATEMAN, Julian David is a Secretary of the company. BATEMAN, Julian David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATEMAN, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATEMAN, Julian David
Appointed Date: 06 May 2004
Director
BATEMAN, Julian David
Appointed Date: 06 May 2004
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
BATEMAN, John
Resigned: 16 April 2015
Appointed Date: 06 May 2004
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Julian David Bateman
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BATEMAN GROUP HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Feb 2016
Group of companies' accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 420
02 Feb 2016
Termination of appointment of John Bateman as a director on 16 April 2015
...
... and 29 more events
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
06 May 2004
Incorporation

BATEMAN GROUP HOLDINGS LIMITED Charges

21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 53 smith st, warwick.

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