CUSTOMPOINT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6FF

Company number 02854429
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 14 PROSPERO DRIVE, HEATHCOTE, WARWICK, CV34 6FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUSTOMPOINT LIMITED are www.custompoint.co.uk, and www.custompoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 9.2 miles; to Coventry Rail Station is 9.4 miles; to Berkswell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custompoint Limited is a Private Limited Company. The company registration number is 02854429. Custompoint Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Custompoint Limited is 14 Prospero Drive Heathcote Warwick Cv34 6ff. . LYTWYNIW, Paula is a Secretary of the company. LYTWYNIW, Roman is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYTWYNIW, Paula
Appointed Date: 21 September 1993
Director
LYTWYNIW, Roman
Appointed Date: 21 September 1993
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 1993
Appointed Date: 17 September 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Mr Roman Lytwyniw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Lytwyniw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMPOINT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
28 Sep 1993
Director resigned;new director appointed
28 Sep 1993
Secretary resigned;new secretary appointed
28 Sep 1993
Memorandum and Articles of Association
28 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1993
Incorporation

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