CLUB ELITE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1TA

Company number 05004195
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address HOLLY HOUSE 26A, SOUTHAM ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 98 . The most likely internet sites of CLUB ELITE LIMITED are www.clubelite.co.uk, and www.club-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Parkway Rail Station is 4.7 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Elite Limited is a Private Limited Company. The company registration number is 05004195. Club Elite Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Club Elite Limited is Holly House 26a Southam Road Leamington Spa Warwickshire Cv31 1ta. . PAPADOPOULOS, Via is a Secretary of the company. NORBURY, Stephen James is a Director of the company. PAPADOPOULOS, Via is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAPADOPOULOS, Via
Appointed Date: 23 January 2004

Director
NORBURY, Stephen James
Appointed Date: 23 January 2004
49 years old

Director
PAPADOPOULOS, Via
Appointed Date: 23 January 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Ms Via Papadopoulos
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLUB ELITE LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 98

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 98

...
... and 28 more events
31 Jan 2004
New director appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Dec 2003
Incorporation

CLUB ELITE LIMITED Charges

7 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of harbury lane whitnash t/no…