CLUB EQUUS COMPANY LIMITED
HENLEY IN ARDEN CLUB EQUUS INVESTMENTS LIMITED

Hellopages » Warwickshire » Warwick » B95 5HN

Company number 06095599
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address SANDALL HOUSE FARM, NARROW LANE, LOWSONFORD, HENLEY IN ARDEN, WARWICKSHIRE, B95 5HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CLUB EQUUS COMPANY LIMITED are www.clubequuscompany.co.uk, and www.club-equus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Club Equus Company Limited is a Private Limited Company. The company registration number is 06095599. Club Equus Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Club Equus Company Limited is Sandall House Farm Narrow Lane Lowsonford Henley in Arden Warwickshire B95 5hn. . HULSE, Peter is a Secretary of the company. SABER, Denise Wanda is a Director of the company. Secretary SABER, Denise Wanda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILMORE, Frankie Francine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HULSE, Peter
Appointed Date: 26 March 2007
Director
SABER, Denise Wanda
Appointed Date: 12 February 2007
63 years old

Resigned Directors

Secretary
SABER, Denise Wanda
Resigned: 11 March 2008
Appointed Date: 12 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
GILMORE, Frankie Francine
Resigned: 26 March 2007
Appointed Date: 12 February 2007
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Ms Denise Wanda Saber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLUB EQUUS COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Director's details changed for Ms Denise Wanda Saber on 23 February 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
03 Apr 2007
New director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
07 Mar 2007
Company name changed club equus investments LIMITED\certificate issued on 07/03/07
12 Feb 2007
Incorporation

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