INTERLOGICAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5JP

Company number 04246445
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address CEDAR HOUSE, 8 MULBERRY DRIVE, WARWICK, WARWICKSHIRE, CV34 5JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTERLOGICAL LIMITED are www.interlogical.co.uk, and www.interlogical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 1.4 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlogical Limited is a Private Limited Company. The company registration number is 04246445. Interlogical Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Interlogical Limited is Cedar House 8 Mulberry Drive Warwick Warwickshire Cv34 5jp. . URMSTON, Gillian is a Secretary of the company. URMSTON, Paul Dennis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
URMSTON, Gillian
Appointed Date: 05 July 2001

Director
URMSTON, Paul Dennis
Appointed Date: 05 July 2001
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Paul Dennis Urmston
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Urmston
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERLOGICAL LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
24 Jul 2001
New secretary appointed
24 Jul 2001
New director appointed
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
04 Jul 2001
Incorporation