C21 VIDEO LIMITED
LEAMINGTON SPA 21ST CENTURY VIDEO LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05996265
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of C21 VIDEO LIMITED are www.c21video.co.uk, and www.c21-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C21 Video Limited is a Private Limited Company. The company registration number is 05996265. C21 Video Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of C21 Video Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . JOHNSON, Sandra is a Secretary of the company. WOODS, David James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Sandra
Appointed Date: 17 November 2006

Director
WOODS, David James
Appointed Date: 17 November 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr David James Woods
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

C21 VIDEO LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 20 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
13 Nov 2006
Incorporation