BUDBROOKE SIGNS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5WP

Company number 04928155
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 6 HIRON WAY, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5WP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Andrew James Slater as a director on 30 November 2016; Appointment of Mr David John Anthony as a director on 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BUDBROOKE SIGNS LIMITED are www.budbrookesigns.co.uk, and www.budbrooke-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budbrooke Signs Limited is a Private Limited Company. The company registration number is 04928155. Budbrooke Signs Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Budbrooke Signs Limited is 6 Hiron Way Budbrooke Industrial Estate Warwick Cv34 5wp. . ANTHONY, David John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SLATER, Barry James has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SLATER, Andrew James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANTHONY, David John
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Secretary
SLATER, Barry James
Resigned: 06 November 2013
Appointed Date: 10 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
SLATER, Andrew James
Resigned: 30 November 2016
Appointed Date: 10 October 2003
57 years old

Persons With Significant Control

Mr Andrew James Slater
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUDBROOKE SIGNS LIMITED Events

08 Dec 2016
Termination of appointment of Andrew James Slater as a director on 30 November 2016
08 Dec 2016
Appointment of Mr David John Anthony as a director on 30 November 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 29 more events
25 Oct 2003
Registered office changed on 25/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB
25 Oct 2003
Director resigned
25 Oct 2003
Secretary resigned
25 Oct 2003
New secretary appointed
10 Oct 2003
Incorporation

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