CAPITAL CITY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1TJ

Company number 02951765
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Peter Douglas Warwick on 25 September 2015. The most likely internet sites of CAPITAL CITY LIMITED are www.capitalcity.co.uk, and www.capital-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Capital City Limited is a Private Limited Company. The company registration number is 02951765. Capital City Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Capital City Limited is The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire United Kingdom Cv8 1tj. . ITYM LIMITED is a Secretary of the company. WARWICK, Peter Douglas is a Director of the company. Secretary CAPITAL MANAGEMENT LTD has been resigned. Secretary MABBETT, Steven Roy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYANS, Lynn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ITYM LIMITED
Appointed Date: 24 May 2004
Director
WARWICK, Peter Douglas
Appointed Date: 11 November 2003
65 years old

Resigned Directors

Secretary
CAPITAL MANAGEMENT LTD
Resigned: 01 March 1996
Appointed Date: 01 October 1994
Secretary
MABBETT, Steven Roy
Resigned: 24 May 2004
Appointed Date: 12 November 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 October 1994
Appointed Date: 22 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 01 March 1996
Director
RYANS, Lynn
Resigned: 01 March 1996
Appointed Date: 01 October 1994
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 01 March 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 October 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Mr Peter Douglas Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CITY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Peter Douglas Warwick on 25 September 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Registered office address changed from The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1NP to The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1TJ on 25 September 2015
...
... and 54 more events
02 Aug 1995
Registered office changed on 02/08/95 from: 16 cross street leamington spa warwickshire CV32 4PX
04 Oct 1994
Secretary resigned;new director appointed
04 Oct 1994
New secretary appointed;director resigned
04 Oct 1994
Registered office changed on 04/10/94 from: bridge house 181 queen victoria street london EC4V 4DD
22 Jul 1994
Incorporation

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