BPS WARWICK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RH

Company number 09300364
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 093003640001, created on 2 June 2016. The most likely internet sites of BPS WARWICK LIMITED are www.bpswarwick.co.uk, and www.bps-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 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.Bps Warwick Limited is a Private Limited Company. The company registration number is 09300364. Bps Warwick Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Bps Warwick Limited is Tachbrook Park Drive Tachbrook Park Leamington Spa Warwick Cv34 6rh. . BATTIN, David Ian is a Secretary of the company. DIBBLE, Brian George is a Director of the company. DIBBLE, Emma Marjorie is a Director of the company. DIBBLE, John Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTIN, David Ian
Appointed Date: 07 July 2015
Director
DIBBLE, Brian George
Appointed Date: 07 July 2015
98 years old
Director
DIBBLE, Emma Marjorie
Appointed Date: 07 July 2015
57 years old
Director
DIBBLE, John Richard
Appointed Date: 07 November 2014
57 years old

Persons With Significant Control

Mr Brian George Dibble
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dibble
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Miss Emma Marjorie Dibble
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BPS WARWICK LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Registration of charge 093003640001, created on 2 June 2016
21 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 29,707
...
... and 3 more events
15 Jul 2015
Appointment of Mr Brian George Dibble as a director on 7 July 2015
15 Jul 2015
Appointment of David Ian Battin as a secretary on 7 July 2015
15 Jul 2015
Memorandum and Articles of Association
15 Jul 2015
Resolutions
  • RES13 ‐ Directors authorised to allot shares 07/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

BPS WARWICK LIMITED Charges

2 June 2016
Charge code 0930 0364 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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