FLORIDIAN HOMES LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 08601565
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 23 January 2016; Appointment of Mr Peter Mark Dubois as a director on 13 September 2016; Termination of appointment of Andrew Cresswell as a director on 13 September 2016. The most likely internet sites of FLORIDIAN HOMES LTD are www.floridianhomes.co.uk, and www.floridian-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floridian Homes Ltd is a Private Limited Company. The company registration number is 08601565. Floridian Homes Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Floridian Homes Ltd is Co Operative House Gallows Hill Warwick Technology Park Warwick Cv34 6da. . PARKER, Edward is a Secretary of the company. DONNELLY, John Joseph is a Director of the company. DUBOIS, Peter Mark is a Director of the company. REID, Ben is a Director of the company. ROWLAND, Alistair Mark is a Director of the company. Director CRESSWELL, Andrew has been resigned. Director JOY, Warren Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARKER, Edward
Appointed Date: 08 July 2013
Director
DONNELLY, John Joseph
Appointed Date: 08 July 2013
73 years old
Director
DUBOIS, Peter Mark
Appointed Date: 13 September 2016
56 years old
Director
REID, Ben
Appointed Date: 08 July 2013
72 years old
Director
ROWLAND, Alistair Mark
Appointed Date: 08 July 2013
58 years old

Resigned Directors

Director
CRESSWELL, Andrew
Resigned: 13 September 2016
Appointed Date: 08 July 2013
56 years old
Director
JOY, Warren Christopher
Resigned: 03 June 2015
Appointed Date: 08 July 2013
60 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLORIDIAN HOMES LTD Events

08 Nov 2016
Full accounts made up to 23 January 2016
15 Sep 2016
Appointment of Mr Peter Mark Dubois as a director on 13 September 2016
15 Sep 2016
Termination of appointment of Andrew Cresswell as a director on 13 September 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Oct 2015
Accounts for a small company made up to 24 January 2015
...
... and 1 more events
13 Jul 2015
Termination of appointment of Warren Christopher Joy as a director on 3 June 2015
15 Sep 2014
Accounts for a small company made up to 26 January 2014
23 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
06 Jan 2014
Current accounting period shortened from 31 July 2014 to 26 January 2014
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

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