DIRECT SELECT (192) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5AR

Company number 02595651
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address GRAND UNION HOUSE, BUDBROOKE, ROAD, WARWICK, WARWICKSHIRE, CV34 5AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100.02 ; Purchase of own shares.. The most likely internet sites of DIRECT SELECT (192) LIMITED are www.directselect192.co.uk, and www.direct-select-192.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 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.Direct Select 192 Limited is a Private Limited Company. The company registration number is 02595651. Direct Select 192 Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Direct Select 192 Limited is Grand Union House Budbrooke Road Warwick Warwickshire Cv34 5ar. . FOX, Michael is a Secretary of the company. FOX, Michael is a Director of the company. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Director DAY, Steven Frederick has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOX, Michael
Director
FOX, Michael

67 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 June 1991
Appointed Date: 26 March 1991
Director
DAY, Steven Frederick
Resigned: 17 April 2014
67 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 June 1991
Appointed Date: 26 March 1991

DIRECT SELECT (192) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100.02
05 Jan 2016
Purchase of own shares.
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100.02
...
... and 70 more events
24 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1991
Director resigned;new director appointed
24 Jun 1991
Accounting reference date notified as 31/03
13 Jun 1991
Company name changed bowdrop LIMITED\certificate issued on 13/06/91
26 Mar 1991
Incorporation

DIRECT SELECT (192) LIMITED Charges

30 October 1991
Fixed and floating charge
Delivered: 1 November 1991
Status: Satisfied on 24 December 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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