G J BOTT LIMITED
KENILWORTH G J BOTT PENSION FUND LIMITED WH 217 LIMITED

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 05491711
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Director's details changed for Mrs Pauline Mavis Bott on 9 March 2016; Termination of appointment of Ann Marie Bott as a director on 22 February 2016. The most likely internet sites of G J BOTT LIMITED are www.gjbott.co.uk, and www.g-j-bott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. G J Bott Limited is a Private Limited Company. The company registration number is 05491711. G J Bott Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of G J Bott Limited is 9 Millar Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. . HAYNES, Pauline Mavis is a Secretary of the company. BOTT, Gordon James is a Director of the company. BOTT, Timothy James is a Director of the company. HAYNES, Pauline Mavis is a Director of the company. Secretary BOTT, Ann Marie has been resigned. Secretary BOTT, Cheryl has been resigned. Secretary BOTT, Gordon James has been resigned. Secretary LEE, Robert James has been resigned. Secretary MELLETT, Declan John has been resigned. Director AINSWORTH, Keith has been resigned. Director BOTT, Ann Marie has been resigned. Director BOTT, Timothy James has been resigned. Director LEE, Robert James has been resigned. Director MELLETT, Declan John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HAYNES, Pauline Mavis
Appointed Date: 22 February 2016
Director
BOTT, Gordon James
Appointed Date: 10 July 2006
73 years old
Director
BOTT, Timothy James
Appointed Date: 22 February 2016
46 years old
Director
HAYNES, Pauline Mavis
Appointed Date: 22 February 2016
80 years old

Resigned Directors

Secretary
BOTT, Ann Marie
Resigned: 22 February 2016
Appointed Date: 31 December 2011
Secretary
BOTT, Cheryl
Resigned: 24 April 2007
Appointed Date: 10 July 2006
Secretary
BOTT, Gordon James
Resigned: 10 July 2006
Appointed Date: 05 May 2006
Secretary
LEE, Robert James
Resigned: 05 May 2006
Appointed Date: 27 June 2005
Secretary
MELLETT, Declan John
Resigned: 28 March 2011
Appointed Date: 23 April 2007
Director
AINSWORTH, Keith
Resigned: 07 October 2005
Appointed Date: 27 June 2005
69 years old
Director
BOTT, Ann Marie
Resigned: 22 February 2016
Appointed Date: 19 May 2015
61 years old
Director
BOTT, Timothy James
Resigned: 10 July 2006
Appointed Date: 07 October 2005
46 years old
Director
LEE, Robert James
Resigned: 07 October 2005
Appointed Date: 27 June 2005
59 years old
Director
MELLETT, Declan John
Resigned: 28 March 2011
Appointed Date: 23 April 2007
56 years old

G J BOTT LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Mar 2016
Director's details changed for Mrs Pauline Mavis Bott on 9 March 2016
01 Mar 2016
Termination of appointment of Ann Marie Bott as a director on 22 February 2016
01 Mar 2016
Appointment of Mr Timothy Bott as a director on 22 February 2016
01 Mar 2016
Appointment of Mrs Pauline Mavis Bott as a director on 22 February 2016
...
... and 48 more events
20 Oct 2005
Director resigned
20 Oct 2005
Director resigned
10 Oct 2005
Company name changed g j bott pension fund LIMITED\certificate issued on 10/10/05
07 Oct 2005
Company name changed wh 217 LIMITED\certificate issued on 07/10/05
27 Jun 2005
Incorporation

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