ETANIA LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 05014827
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address SANSOME & CO, 3 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of ETANIA LTD are www.etania.co.uk, and www.etania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Etania Ltd is a Private Limited Company. The company registration number is 05014827. Etania Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Etania Ltd is Sansome Co 3 Charles Court Budbrooke Industrial Estate Warwick Cv34 5lz. . JENKINSON, Peter is a Secretary of the company. GILLMAN, Andrew David is a Director of the company. Secretary BIRKHEAD, Janet has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENKINSON, Peter
Appointed Date: 11 November 2014

Director
GILLMAN, Andrew David
Appointed Date: 16 January 2004
61 years old

Resigned Directors

Secretary
BIRKHEAD, Janet
Resigned: 11 November 2014
Appointed Date: 16 January 2004

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 16 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Andrew David Gillman
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ETANIA LTD Events

21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 28 more events
09 Feb 2004
New director appointed
30 Jan 2004
New secretary appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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