LE BRUCIATE LIMITED
ROWINGTON

Hellopages » Warwickshire » Warwick » CV35 7DF

Company number 05227438
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address WINDMILL HOUSE, FINWOOD ROAD, ROWINGTON, WARWICKSHIRE, CV35 7DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of LE BRUCIATE LIMITED are www.lebruciate.co.uk, and www.le-bruciate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Berkswell Rail Station is 5.6 miles; to Warwick Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.8 miles; to Yardley Wood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Bruciate Limited is a Private Limited Company. The company registration number is 05227438. Le Bruciate Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Le Bruciate Limited is Windmill House Finwood Road Rowington Warwickshire Cv35 7df. . SWABY, Helen Elizabeth is a Secretary of the company. SWABY, Helen Elizabeth is a Director of the company. Secretary CHAPMAN, Christopher Richard has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CHAPMAN, Christopher Richard has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWABY, Helen Elizabeth
Appointed Date: 21 September 2012
Director
SWABY, Helen Elizabeth
Appointed Date: 10 September 2004
66 years old

Resigned Directors

Secretary
CHAPMAN, Christopher Richard
Resigned: 21 September 2012
Appointed Date: 10 September 2004
Nominee Secretary
SCOTT, Stephen John
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
CHAPMAN, Christopher Richard
Resigned: 21 September 2012
Appointed Date: 10 September 2004
71 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 10 September 2004
Appointed Date: 10 September 2004
74 years old

Persons With Significant Control

Ms Helen Elizabeth Swaby
Notified on: 10 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LE BRUCIATE LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 29 more events
21 Sep 2004
Registered office changed on 21/09/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 Sep 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

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