BUSINESS INFORMATION & WAREHOUSING SOLUTIONS LTD
LEAMINGTON SPA BUSINESS INTEL & WAREHOUSING SOLUTIONS LTD

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 08260241
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address MGF ASSOCIATES LTD, 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 27 February 2017 GBP 12 ; Director's details changed for Mr John Rose on 27 February 2017. The most likely internet sites of BUSINESS INFORMATION & WAREHOUSING SOLUTIONS LTD are www.businessinformationwarehousingsolutions.co.uk, and www.business-information-warehousing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Information Warehousing Solutions Ltd is a Private Limited Company. The company registration number is 08260241. Business Information Warehousing Solutions Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Business Information Warehousing Solutions Ltd is Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. The company`s financial liabilities are £44.7k. It is £13.4k against last year. And the total assets are £60.65k, which is £16.41k against last year. FAIRBOTHAM, Michael is a Secretary of the company. ROSE, John is a Director of the company. Secretary ROSE, Melanie has been resigned. The company operates in "Management consultancy activities other than financial management".


business information & warehousing solutions Key Finiance

LIABILITIES £44.7k
+42%
CASH n/a
TOTAL ASSETS £60.65k
+37%
All Financial Figures

Current Directors

Secretary
FAIRBOTHAM, Michael
Appointed Date: 19 October 2015

Director
ROSE, John
Appointed Date: 19 October 2012
63 years old

Resigned Directors

Secretary
ROSE, Melanie
Resigned: 19 October 2015
Appointed Date: 19 October 2012

Persons With Significant Control

Mr John Rose
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS INFORMATION & WAREHOUSING SOLUTIONS LTD Events

11 May 2017
Micro company accounts made up to 31 October 2016
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 12

27 Feb 2017
Director's details changed for Mr John Rose on 27 February 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Mar 2016
Director's details changed for Mr John Rose on 22 March 2016
...
... and 8 more events
07 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10

02 Aug 2013
Registered office address changed from 1 Warwick Street Leamington Spa Warwickshire CV32 5LW United Kingdom on 2 August 2013
29 Nov 2012
Company name changed business intel & warehousing solutions LTD\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26

29 Nov 2012
Change of name notice
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)