E H B WARWICK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EH

Company number 07068238
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 27 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E H B WARWICK LIMITED are www.ehbwarwick.co.uk, and www.e-h-b-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.E H B Warwick Limited is a Private Limited Company. The company registration number is 07068238. E H B Warwick Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of E H B Warwick Limited is 27 Jury Street Warwick Cv34 4eh. . BROMWICH, Francis Edward is a Director of the company. WADE, Mark is a Director of the company. Director SANDFORD, Mark Andrew has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BROMWICH, Francis Edward
Appointed Date: 06 November 2009
55 years old
Director
WADE, Mark
Appointed Date: 06 November 2009
56 years old

Resigned Directors

Director
SANDFORD, Mark Andrew
Resigned: 01 October 2013
Appointed Date: 06 November 2009
58 years old

Persons With Significant Control

Mr Francis Edward Bromwich
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Wade
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E H B WARWICK LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40
21 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 40
...
... and 13 more events
08 Nov 2011
Registered office address changed from Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN England on 8 November 2011
03 Aug 2011
Total exemption small company accounts made up to 31 March 2011
22 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
20 Sep 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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