DEVER SADDLERY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ
Company number 04174732
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, ENGLAND, CV34 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of DEVER SADDLERY LIMITED are www.deversaddlery.co.uk, and www.dever-saddlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 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.Dever Saddlery Limited is a Private Limited Company. The company registration number is 04174732. Dever Saddlery Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Dever Saddlery Limited is 6 Corunna Court Corunna Road Warwick England Cv34 5hq. . MANTON, Jonathan is a Secretary of the company. MANTON, Nicola Kathryn is a Director of the company. Secretary MANTON, Nicola Kathryn has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director DEVER, Peter has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANTON, Jonathan
Appointed Date: 09 December 2015
Director
MANTON, Nicola Kathryn
Appointed Date: 09 December 2015
67 years old

Resigned Directors

Secretary
MANTON, Nicola Kathryn
Resigned: 09 December 2015
Appointed Date: 07 March 2001
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
DEVER, Peter
Resigned: 09 December 2015
Appointed Date: 07 March 2001
64 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Ms Nicola Kathryn Manton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dever
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVER SADDLERY LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
17 Feb 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 100
22 Dec 2015
Appointment of Ms Nicola Kathryn Manton as a director on 9 December 2015
...
... and 41 more events
22 Mar 2001
New director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: central house 582-586 kingsbury road, birmingham B24 9ND
22 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

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