CONTEGO OFFICIUM LIMITED
LEAMINGTON SPA CONTIGO OFFICIUM LIMITED

Hellopages » Warwickshire » Warwick » CV31 3PF

Company number 08388498
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 39A AVENUE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PF
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Miss Victoria Peggy Loveless on 1 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CONTEGO OFFICIUM LIMITED are www.contegoofficium.co.uk, and www.contego-officium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contego Officium Limited is a Private Limited Company. The company registration number is 08388498. Contego Officium Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Contego Officium Limited is 39a Avenue Road Leamington Spa Warwickshire Cv31 3pf. . LOVELESS, Victoria Peggy is a Secretary of the company. LOVELESS, Victoria Peggy is a Director of the company. Director LOVELESS, Matthew has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
LOVELESS, Victoria Peggy
Appointed Date: 05 February 2013
Director
LOVELESS, Victoria Peggy
Appointed Date: 01 September 2013
43 years old

Resigned Directors

Director
LOVELESS, Matthew
Resigned: 01 February 2014
Appointed Date: 05 February 2013
46 years old

Persons With Significant Control

Mrs Victoria Peggy Loveless
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Loveless
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEGO OFFICIUM LIMITED Events

01 Mar 2017
Secretary's details changed for Miss Victoria Peggy Loveless on 1 March 2017
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
09 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
08 Oct 2013
Appointment of Mrs Victoria Peggy Loveless as a director
09 Sep 2013
Secretary's details changed for Miss Victoria Huggins on 17 August 2013
09 Sep 2013
Registered office address changed from 33 Oak Hill Lane Ipswich Suffolk IP2 9AL England on 9 September 2013
05 Feb 2013
Company name changed contigo officium LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
  • NM01 ‐ Change of name by resolution
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CONTEGO MEDIA GROUP LTD CONTEGO MEDIA LTD CONTEGO PARTNERS LIMITED CONTEGO PROTECTS LIMITED CONTEGO SAFETY SOLUTIONS LTD CONTEGO SEARCH LIMITED CONTEGO SERVICES LIMITED