DAVID ROBOTHAM LIMITED
WARWICK BROOMCO (875) LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AB
Company number 03020803
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address THE OLD LIBRARY, 12 CHURCH STREET, WARWICK, WARWICKSHIRE, CV34 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DAVID ROBOTHAM LIMITED are www.davidrobotham.co.uk, and www.david-robotham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Robotham Limited is a Private Limited Company. The company registration number is 03020803. David Robotham Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of David Robotham Limited is The Old Library 12 Church Street Warwick Warwickshire Cv34 4ab. . BROWN, Alistair is a Director of the company. FOSTER, Andrew Noel is a Director of the company. HAINES, Andrew is a Director of the company. MOORE, Jon is a Director of the company. SERCOMBE, David is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JAMES, Nicholas has been resigned. Secretary JAMES, Nicholas has been resigned. Secretary ROBOTHAM, Prudence Ann has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director JAMES, Nicholas has been resigned. Director KITTO, Clive has been resigned. Director ROBOTHAM, David Hardy has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Alistair
Appointed Date: 09 December 2016
49 years old
Director
FOSTER, Andrew Noel
Appointed Date: 23 September 2004
53 years old
Director
HAINES, Andrew
Appointed Date: 23 February 1995
59 years old
Director
MOORE, Jon
Appointed Date: 09 December 2016
53 years old
Director
SERCOMBE, David
Appointed Date: 09 December 2016
50 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 13 February 1995
Secretary
JAMES, Nicholas
Resigned: 09 December 2016
Appointed Date: 30 April 1999
Secretary
JAMES, Nicholas
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Secretary
ROBOTHAM, Prudence Ann
Resigned: 30 April 1999
Appointed Date: 23 February 1995
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1995
Appointed Date: 13 February 1995
Director
JAMES, Nicholas
Resigned: 09 December 2016
Appointed Date: 23 February 1995
69 years old
Director
KITTO, Clive
Resigned: 03 April 2008
Appointed Date: 23 February 1995
75 years old
Director
ROBOTHAM, David Hardy
Resigned: 23 September 2004
Appointed Date: 01 May 1995
88 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr David Hardy Robotham
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID ROBOTHAM LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Change of share class name or designation
03 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Termination of appointment of Nicholas James as a secretary on 9 December 2016
12 Dec 2016
Termination of appointment of Nicholas James as a director on 9 December 2016
...
... and 96 more events
06 Mar 1995
New secretary appointed;director resigned
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
New secretary appointed
06 Mar 1995
New director appointed
13 Feb 1995
Incorporation

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