BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5SZ

Company number 02903307
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 4 MORRELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5SZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 750 . The most likely internet sites of BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED are www.bladecommunicationsleamingtonspa.co.uk, and www.blade-communications-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blade Communications Leamington Spa Limited is a Private Limited Company. The company registration number is 02903307. Blade Communications Leamington Spa Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Blade Communications Leamington Spa Limited is Connaught House 4 Morrell Street Leamington Spa Warwickshire Cv32 5sz. . WARHAM, Roger Paul is a Secretary of the company. WARHAM, Jennifer Anne is a Director of the company. WARHAM, Roger Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MARSTON, Steven has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WARHAM, Roger Paul
Appointed Date: 30 March 1994
Director
WARHAM, Jennifer Anne
Appointed Date: 30 March 1994
66 years old
Director
WARHAM, Roger Paul
Appointed Date: 30 March 1994
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 March 1994
Appointed Date: 01 March 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 March 1994
Appointed Date: 01 March 1994
71 years old
Director
MARSTON, Steven
Resigned: 20 October 2001
Appointed Date: 30 March 1994
70 years old

Persons With Significant Control

Mr Roger Paul Warham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Anne Warham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jan 2017
Micro company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 750
21 Jan 2016
Micro company accounts made up to 30 April 2015
03 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
21 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 61 fairview avenue gillingham kent ME8 0QP
21 Apr 1994
Accounting reference date notified as 30/04
14 Apr 1994
Company name changed empireblue LIMITED\certificate issued on 15/04/94
01 Mar 1994
Incorporation

Similar Companies

BLADE BIKELIGHTS LIMITED BLADE BUILDING SERVICES LIMITED BLADE COMMUNICATIONS LTD BLADE CONSULTANCY LIMITED BLADE CONSULTANTS LIMITED BLADE CONSULTING LTD BLADE CONTRACT SERVICES LIMITED