GODIVA ESTATES LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 06373475
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of GODIVA ESTATES LIMITED are www.godivaestates.co.uk, and www.godiva-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Godiva Estates Limited is a Private Limited Company. The company registration number is 06373475. Godiva Estates Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Godiva Estates Limited is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . MUIR, David George is a Secretary of the company. MUIR, David George is a Director of the company. MUIR, Richard is a Director of the company. Secretary SUTTON, Michael Andrew has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CALEY, Stuart Christopher has been resigned. Director SMITH, Kevin Anthony has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MUIR, David George
Appointed Date: 27 October 2007
Director
MUIR, David George
Appointed Date: 27 October 2007
71 years old
Director
MUIR, Richard
Appointed Date: 17 September 2007
43 years old

Resigned Directors

Secretary
SUTTON, Michael Andrew
Resigned: 27 October 2007
Appointed Date: 17 September 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
CALEY, Stuart Christopher
Resigned: 12 November 2007
Appointed Date: 17 September 2007
52 years old
Director
SMITH, Kevin Anthony
Resigned: 31 August 2011
Appointed Date: 01 October 2010
43 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Richard Muir
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GODIVA ESTATES LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014
Statement of capital on 2014-10-09
  • GBP 100
...
... and 24 more events
23 Oct 2007
Ad 17/09/07--------- £ si 1@1=1 £ ic 2/3
23 Oct 2007
New secretary appointed
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
17 Sep 2007
Incorporation

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