HOMESABROAD.UK.COM LIMITED
WARWICK STRONGCREST LIMITED PROPERTYMOVE.COM LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 03901025
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address ARBON HOUSE 6 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016. The most likely internet sites of HOMESABROAD.UK.COM LIMITED are www.homesabroadukcom.co.uk, and www.homesabroad-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homesabroad Uk Com Limited is a Private Limited Company. The company registration number is 03901025. Homesabroad Uk Com Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Homesabroad Uk Com Limited is Arbon House 6 Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . CLUTTON, Robin Ian David is a Secretary of the company. HAYWARD, Hugh Mark is a Director of the company. Secretary HARRINGTON, Neil has been resigned. Secretary HAYWARD, Hugh Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOLTON KING, Peter John has been resigned. Director EVERNDEN, David Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRINGTON, Neil has been resigned. Director LIGHT, Peter Derek has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLUTTON, Robin Ian David
Appointed Date: 17 June 2016
Director
HAYWARD, Hugh Mark
Appointed Date: 15 June 2012
73 years old

Resigned Directors

Secretary
HARRINGTON, Neil
Resigned: 22 May 2007
Appointed Date: 30 December 1999
Secretary
HAYWARD, Hugh Mark
Resigned: 17 June 2016
Appointed Date: 01 May 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
BOLTON KING, Peter John
Resigned: 05 October 2012
Appointed Date: 14 February 2011
70 years old
Director
EVERNDEN, David Kenneth
Resigned: 22 May 2007
Appointed Date: 30 December 1999
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
HARRINGTON, Neil
Resigned: 22 May 2007
Appointed Date: 30 December 1999
61 years old
Director
LIGHT, Peter Derek
Resigned: 14 February 2011
Appointed Date: 22 May 2007
83 years old

Persons With Significant Control

The National Federation Of Property Professionals
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HOMESABROAD.UK.COM LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Robin Ian David Clutton as a secretary on 17 June 2016
06 Jul 2016
Termination of appointment of Hugh Mark Hayward as a secretary on 17 June 2016
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 47 more events
07 Mar 2001
New secretary appointed;new director appointed
02 Mar 2001
Company name changed propertymove.com LIMITED\certificate issued on 02/03/01
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
30 Dec 1999
Incorporation

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