Company number 08263284
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016. The most likely internet sites of COLTMAN BROTHERS LIMITED are www.coltmanbrothers.co.uk, and www.coltman-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltman Brothers Limited is a Private Limited Company.
The company registration number is 08263284. Coltman Brothers Limited has been working since 22 October 2012.
The present status of the company is Active. The registered address of Coltman Brothers Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . BENFORD, Graham Brian is a Director of the company. BENFORD, Jennifer is a Director of the company. BENFORD, Karen Jane is a Director of the company. Director BENFORD, Brian has been resigned. Director BENFORD, Graham has been resigned. Director BENFORD, Jennifer has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
BENFORD, Brian
Resigned: 29 January 2016
Appointed Date: 22 October 2012
81 years old
Director
BENFORD, Graham
Resigned: 19 November 2012
Appointed Date: 22 October 2012
49 years old
Director
BENFORD, Jennifer
Resigned: 19 November 2012
Appointed Date: 22 October 2012
76 years old
Persons With Significant Control
Mr Graham Brian Benford
Notified on: 22 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLTMAN BROTHERS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
28 Apr 2016
Termination of appointment of Brian Benford as a director on 29 January 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
20 Nov 2012
Appointment of Mrs Jennifer Benford as a director
19 Nov 2012
Termination of appointment of Jennifer Benford as a director
19 Nov 2012
Appointment of Graham Brian Benford as a director
19 Nov 2012
Termination of appointment of Graham Benford as a director
22 Oct 2012
Incorporation