CHOOSEPLATES LIMITED
WARWICK ACE PLATES LIMITED

Hellopages » Warwickshire » Warwick » CV34 5FY

Company number 10077144
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address 1 HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5FY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of CHOOSEPLATES LIMITED are www.chooseplates.co.uk, and www.chooseplates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.5 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chooseplates Limited is a Private Limited Company. The company registration number is 10077144. Chooseplates Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Chooseplates Limited is 1 Harris Road Wedgnock Industrial Estate Warwick Warwickshire United Kingdom Cv34 5fy. . WARD, Eric Stuart is a Secretary of the company. GRAY, Derick is a Director of the company. GRAY, Gaynor Andrea is a Director of the company. GRAY, Stephen John is a Director of the company. SIMMS, Edwin Michael Christopher is a Director of the company. WARD, Eric Stuart is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WARD, Eric Stuart
Appointed Date: 22 March 2016
Director
GRAY, Derick
Appointed Date: 22 March 2016
79 years old
Director
GRAY, Gaynor Andrea
Appointed Date: 22 March 2016
79 years old
Director
GRAY, Stephen John
Appointed Date: 22 March 2016
51 years old
Director
SIMMS, Edwin Michael Christopher
Appointed Date: 22 March 2016
65 years old
Director
WARD, Eric Stuart
Appointed Date: 22 March 2016
67 years old

Persons With Significant Control

Mr Derick Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Andrea Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOOSEPLATES LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
22 Dec 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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