CIVICA INVESTMENTS (HOLDINGS) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JE
Company number 00600026
Status Active
Incorporation Date 5 March 1958
Company Type Private Limited Company
Address 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIVICA INVESTMENTS (HOLDINGS) LIMITED are www.civicainvestmentsholdings.co.uk, and www.civica-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Civica Investments Holdings Limited is a Private Limited Company. The company registration number is 00600026. Civica Investments Holdings Limited has been working since 05 March 1958. The present status of the company is Active. The registered address of Civica Investments Holdings Limited is 20 Regency Drive Kenilworth Warwickshire Cv8 1je. . MEGGETT JEFFS, Francine Mary is a Secretary of the company. JEFFS, Leonie Gaynore is a Director of the company. JEFFS, Natasha Rose is a Director of the company. MEGGETT, Gregory Paul is a Director of the company. MEGGETT JEFFS, Francine Mary is a Director of the company. Director HOUGHTON, Cary Richard has been resigned. Director TRANTER, Edith Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEGGETT JEFFS, Francine Mary
Director
JEFFS, Leonie Gaynore
Appointed Date: 01 July 2007
70 years old
Director
JEFFS, Natasha Rose
Appointed Date: 11 May 2006
40 years old
Director
MEGGETT, Gregory Paul
Appointed Date: 24 November 2014
54 years old
Director
MEGGETT JEFFS, Francine Mary

68 years old

Resigned Directors

Director
HOUGHTON, Cary Richard
Resigned: 20 January 1994
59 years old
Director
TRANTER, Edith Elizabeth
Resigned: 30 June 2007
86 years old

Persons With Significant Control

Stonewood Securities Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

CIVICA INVESTMENTS (HOLDINGS) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
08 Oct 2015
Register inspection address has been changed from C/O C/O Stonewood Securities Ltd Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE
...
... and 84 more events
05 Apr 1987
Return made up to 13/10/86; full list of members
21 Feb 1987
Full accounts made up to 31 March 1986
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned
13 May 1986
Full accounts made up to 31 March 1985
05 Mar 1958
Incorporation

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