GLOBAL I AND P LTD
WARWICK PBL TRADING LIMITED PISTON BROKE? LIMITED

Hellopages » Warwickshire » Warwick » CV35 8JJ
Company number 04343118
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 28 SNITTERFIELD LANE, NORTON LINDSEY, WARWICK, ENGLAND, CV35 8JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 28 Snitterfield Lane Norton Lindsey Warwick CV35 8JJ to Haven Steephill Road Ventnor PO38 1UF on 3 March 2016. The most likely internet sites of GLOBAL I AND P LTD are www.globaliandp.co.uk, and www.global-i-and-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Warwick Parkway Rail Station is 3 miles; to Warwick Rail Station is 4.1 miles; to Berkswell Rail Station is 9.5 miles; to Tile Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global I and P Ltd is a Private Limited Company. The company registration number is 04343118. Global I and P Ltd has been working since 19 December 2001. The present status of the company is Active. The registered address of Global I and P Ltd is 28 Snitterfield Lane Norton Lindsey Warwick England Cv35 8jj. . EDWARDS, Brigitte Paula is a Secretary of the company. EDWARDS, Brigitte Paula is a Director of the company. EDWARDS, Dominic Cai William is a Director of the company. EDWARDS, Gregory Dominic Francis is a Director of the company. EDWARDS, James Ryan Courtney is a Director of the company. EDWARDS, Neil Simeon is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director EDWARDS, Gregory Dominic Francis has been resigned. Director EDWARDS, Lorren Alexa Louise has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Brigitte Paula
Appointed Date: 19 December 2001
Director
EDWARDS, Brigitte Paula
Appointed Date: 01 December 2003
62 years old
Director
EDWARDS, Dominic Cai William
Appointed Date: 31 July 2015
27 years old
Director
EDWARDS, Gregory Dominic Francis
Appointed Date: 31 July 2015
31 years old
Director
EDWARDS, James Ryan Courtney
Appointed Date: 01 September 2009
36 years old
Director
EDWARDS, Neil Simeon
Appointed Date: 19 December 2001
66 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
EDWARDS, Gregory Dominic Francis
Resigned: 31 December 2014
Appointed Date: 21 November 2012
31 years old
Director
EDWARDS, Lorren Alexa Louise
Resigned: 31 July 2013
Appointed Date: 01 September 2009
34 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Neil Simeon Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GLOBAL I AND P LTD Events

01 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from 28 Snitterfield Lane Norton Lindsey Warwick CV35 8JJ to Haven Steephill Road Ventnor PO38 1UF on 3 March 2016
30 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3,600
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
24 Dec 2001
Ad 19/12/01--------- £ si 80@1=80 £ ic 81/161
24 Dec 2001
Ad 19/12/01--------- £ si 80@1=80 £ ic 1/81
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
19 Dec 2001
Incorporation

GLOBAL I AND P LTD Charges

21 November 2006
Mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the haven steephill road ventnor isle of wight t/no…

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