INTEX PROJECTS LIMITED
WARWICK SWINSON INTERIOR SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV35 8XB

Company number 04564422
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 1 THE COURTYARD HATTON TECHNOLOGY PARK, DARK LANE HATTON, WARWICK, ENGLAND, CV35 8XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES13 ‐ Other company business 23/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 23 November 2016 GBP 178 . The most likely internet sites of INTEX PROJECTS LIMITED are www.intexprojects.co.uk, and www.intex-projects.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and twelve months. The distance to to Warwick Rail Station is 3.4 miles; to Berkswell Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intex Projects Limited is a Private Limited Company. The company registration number is 04564422. Intex Projects Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Intex Projects Limited is 1 The Courtyard Hatton Technology Park Dark Lane Hatton Warwick England Cv35 8xb. The company`s financial liabilities are £575.85k. It is £324.07k against last year. The cash in hand is £722.18k. It is £681.16k against last year. And the total assets are £2613.22k, which is £148.32k against last year. SWINSON, Steven is a Director of the company. WOLVERSON, Charles David is a Director of the company. Secretary SWINSON, Kate Lian has been resigned. The company operates in "Other business support service activities n.e.c.".


intex projects Key Finiance

LIABILITIES £575.85k
+128%
CASH £722.18k
+1660%
TOTAL ASSETS £2613.22k
+6%
All Financial Figures

Current Directors

Director
SWINSON, Steven
Appointed Date: 16 October 2002
60 years old

Director
WOLVERSON, Charles David
Appointed Date: 06 February 2004
54 years old

Resigned Directors

Secretary
SWINSON, Kate Lian
Resigned: 23 November 2016
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Steven Ian Swinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles David Wolverson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEX PROJECTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Jan 2017
Resolutions
  • RES13 ‐ Other company business 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2017
Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 178

03 Jan 2017
Purchase of own shares.
15 Dec 2016
Termination of appointment of Kate Lian Swinson as a secretary on 23 November 2016
...
... and 46 more events
17 Jan 2004
Secretary's particulars changed
15 Jan 2004
Company name changed swinson interior solutions limit ed\certificate issued on 15/01/04
10 Nov 2003
Return made up to 16/10/03; full list of members
07 Sep 2003
Accounting reference date extended from 31/10/03 to 30/11/03
16 Oct 2002
Incorporation

INTEX PROJECTS LIMITED Charges

28 November 2014
Charge code 0456 4422 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 December 2005
Deed of rentl deposit
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Marit Services Limited
Description: The coach house cross road leamington spa warks.