DWELLINGS OF WARWICKSHIRE LIMITED
SYDEHAM LEAMINGTON SPA POTLED LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04614103
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDEHAM LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of DWELLINGS OF WARWICKSHIRE LIMITED are www.dwellingsofwarwickshire.co.uk, and www.dwellings-of-warwickshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwellings of Warwickshire Limited is a Private Limited Company. The company registration number is 04614103. Dwellings of Warwickshire Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Dwellings of Warwickshire Limited is Highdown House 11 Highdown Road Sydeham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £26.38k. It is £-6.87k against last year. And the total assets are £317.26k, which is £56.23k against last year. GODDARD, Iain Jackson is a Secretary of the company. HORTON, Beverley Clark is a Director of the company. HORTON, Mark is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


dwellings of warwickshire Key Finiance

LIABILITIES £26.38k
-21%
CASH n/a
TOTAL ASSETS £317.26k
+21%
All Financial Figures

Current Directors

Secretary
GODDARD, Iain Jackson
Appointed Date: 24 December 2002
Director
HORTON, Beverley Clark
Appointed Date: 01 October 2010
69 years old
Director
HORTON, Mark
Appointed Date: 24 December 2002
68 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 December 2002
Appointed Date: 11 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 24 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Mark Horton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Clark Horton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DWELLINGS OF WARWICKSHIRE LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 30 more events
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
Registered office changed on 06/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 Dec 2002
Incorporation

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