CENTRAL RELOCATION SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HL

Company number 04855260
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 124 COVENTRY ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 124 Coventry Road Warwick CV34 5HR to 124 Coventry Road Warwick Warwickshire CV34 5HL on 18 August 2016. The most likely internet sites of CENTRAL RELOCATION SERVICES LIMITED are www.centralrelocationservices.co.uk, and www.central-relocation-services.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 Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Relocation Services Limited is a Private Limited Company. The company registration number is 04855260. Central Relocation Services Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Central Relocation Services Limited is 124 Coventry Road Warwick Warwickshire England Cv34 5hl. The company`s financial liabilities are £22.32k. It is £11.06k against last year. The cash in hand is £10k. It is £-6.77k against last year. And the total assets are £42.19k, which is £12.54k against last year. DAWE, Anthony Frederick is a Secretary of the company. DAWE, Anthony Frederick is a Director of the company. DAWE, Jennifer Lesley Mcintosh is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


central relocation services Key Finiance

LIABILITIES £22.32k
+98%
CASH £10k
-41%
TOTAL ASSETS £42.19k
+42%
All Financial Figures

Current Directors

Secretary
DAWE, Anthony Frederick
Appointed Date: 11 August 2003

Director
DAWE, Anthony Frederick
Appointed Date: 11 August 2003
99 years old

Director
DAWE, Jennifer Lesley Mcintosh
Appointed Date: 11 August 2003
82 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 August 2003
Appointed Date: 04 August 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Jennifer Lesley Mcintosh Dawe
Notified on: 4 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL RELOCATION SERVICES LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Aug 2016
Registered office address changed from 124 Coventry Road Warwick CV34 5HR to 124 Coventry Road Warwick Warwickshire CV34 5HL on 18 August 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

...
... and 31 more events
11 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
04 Aug 2003
Incorporation