HARDWICK SPORTING CARRIAGE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TB

Company number 05265378
Status Active - Proposal to Strike off
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Peter Manuel Pires as a director on 2 March 2016. The most likely internet sites of HARDWICK SPORTING CARRIAGE LIMITED are www.hardwicksportingcarriage.co.uk, and www.hardwick-sporting-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Sporting Carriage Limited is a Private Limited Company. The company registration number is 05265378. Hardwick Sporting Carriage Limited has been working since 20 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Hardwick Sporting Carriage Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . PIRES, Lino Nunes is a Director of the company. Secretary PIRES, Peter Manuel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PIRES, Helen June has been resigned. Director PIRES, Peter Manuel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PIRES, Lino Nunes
Appointed Date: 02 March 2016
92 years old

Resigned Directors

Secretary
PIRES, Peter Manuel
Resigned: 02 March 2016
Appointed Date: 20 October 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
PIRES, Helen June
Resigned: 01 March 2014
Appointed Date: 20 October 2004
59 years old
Director
PIRES, Peter Manuel
Resigned: 02 March 2016
Appointed Date: 20 October 2004
61 years old

Persons With Significant Control

Mr Lino Nunes Pires
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

HARDWICK SPORTING CARRIAGE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 28 February 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Termination of appointment of Peter Manuel Pires as a director on 2 March 2016
08 Jul 2016
Termination of appointment of Peter Manuel Pires as a secretary on 2 March 2016
08 Jul 2016
Appointment of Mr Lino Nunes Pires as a director on 2 March 2016
...
... and 32 more events
09 Nov 2004
New director appointed
09 Nov 2004
Registered office changed on 09/11/04 from: 76 whitchurch road cardiff CF14 3LX
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
20 Oct 2004
Incorporation

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