CHM (WARWICK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7JE

Company number 06728923
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 58 RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 18 . The most likely internet sites of CHM (WARWICK) LIMITED are www.chmwarwick.co.uk, and www.chm-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 4.6 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chm Warwick Limited is a Private Limited Company. The company registration number is 06728923. Chm Warwick Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Chm Warwick Limited is 58 Rugby Road Cubbington Leamington Spa Warwickshire Cv32 7je. . ALLCOCK, Alan Geoffrey is a Director of the company. HAWKINS, Peter Leslie is a Director of the company. NARBY, Wendy Jane is a Director of the company. Secretary BREWER, Kevin has been resigned. Director BREWER, Kevin Michael has been resigned. Director NARBY, Wendy Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALLCOCK, Alan Geoffrey
Appointed Date: 21 October 2008
80 years old

Director
HAWKINS, Peter Leslie
Appointed Date: 04 March 2009
45 years old

Director
NARBY, Wendy Jane
Appointed Date: 27 February 2014
64 years old

Resigned Directors

Secretary
BREWER, Kevin
Resigned: 21 October 2008
Appointed Date: 21 October 2008

Director
BREWER, Kevin Michael
Resigned: 21 October 2008
Appointed Date: 21 October 2008
73 years old

Director
NARBY, Wendy Jane
Resigned: 21 December 2013
Appointed Date: 21 October 2008
64 years old

Persons With Significant Control

Mr Alan Geoffrey Allcock
Notified on: 24 June 2016
80 years old
Nature of control: Has significant influence or control

CHM (WARWICK) LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 18

18 Jun 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 18

...
... and 19 more events
04 Nov 2008
Director appointed alan geoffrey allcock
29 Oct 2008
Appointment terminate, director and secretary kevin brewer logged form
28 Oct 2008
Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\
28 Oct 2008
Registered office changed on 28/10/2008 from, somerset house 6070 birmingham business park, birmingham, B37 7BF
21 Oct 2008
Incorporation