ELTRAC (WARWICK) LIMITED
LITTLE SHREWLEY HATTON WARWICK

Hellopages » Warwickshire » Warwick » CV35 7HL

Company number 00766337
Status Active
Incorporation Date 4 July 1963
Company Type Private Limited Company
Address THE COTTAGE, CROFT LANE, LITTLE SHREWLEY HATTON WARWICK, WARWICKSHIRE, CV35 7HL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Appointment of Ian Thomas Price as a director on 3 February 2016. The most likely internet sites of ELTRAC (WARWICK) LIMITED are www.eltracwarwick.co.uk, and www.eltrac-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Warwick Rail Station is 4.1 miles; to Berkswell Rail Station is 6.3 miles; to Tile Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltrac Warwick Limited is a Private Limited Company. The company registration number is 00766337. Eltrac Warwick Limited has been working since 04 July 1963. The present status of the company is Active. The registered address of Eltrac Warwick Limited is The Cottage Croft Lane Little Shrewley Hatton Warwick Warwickshire Cv35 7hl. . PRICE, Francis William Thomas is a Director of the company. PRICE, Ian Thomas is a Director of the company. Secretary LYONS, Pamela Jane has been resigned. Secretary PRICE, Catherine Eleanor has been resigned. Director LYONS, George Patrick has been resigned. Director PRICE, Catherine Eleanor has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
PRICE, Francis William Thomas

85 years old
Director
PRICE, Ian Thomas
Appointed Date: 03 February 2016
48 years old

Resigned Directors

Secretary
LYONS, Pamela Jane
Resigned: 23 December 1994
Secretary
PRICE, Catherine Eleanor
Resigned: 27 April 2014
Appointed Date: 23 December 1994
Director
LYONS, George Patrick
Resigned: 28 April 1993
94 years old
Director
PRICE, Catherine Eleanor
Resigned: 27 April 2014
Appointed Date: 23 December 1994
84 years old

Persons With Significant Control

Mr Ian Thomas Price
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis William Thomas Price
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTRAC (WARWICK) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Feb 2016
Appointment of Ian Thomas Price as a director on 3 February 2016
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 500
...
... and 58 more events
28 Mar 1989
Return made up to 20/01/89; full list of members
19 Feb 1988
Full accounts made up to 31 July 1987
19 Feb 1988
Return made up to 19/01/88; full list of members
08 Apr 1987
Full accounts made up to 31 July 1986
08 Apr 1987
Return made up to 19/01/87; full list of members

ELTRAC (WARWICK) LIMITED Charges

3 November 1982
Debenture
Delivered: 12 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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