LEAMINGTON SIGHT & SOUND LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TH

Company number 03629558
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address UNIT E RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 6TH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two 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 April 2016; Registered office address changed from 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to Unit E Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 27 January 2016. The most likely internet sites of LEAMINGTON SIGHT & SOUND LIMITED are www.leamingtonsightsound.co.uk, and www.leamington-sight-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Sight Sound Limited is a Private Limited Company. The company registration number is 03629558. Leamington Sight Sound Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Leamington Sight Sound Limited is Unit E Rigby Close Heathcote Industrial Estate Warwick England Cv34 6th. . POTTER, Ian Robert is a Director of the company. Secretary POTTER, Ann Frances has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
POTTER, Ian Robert
Appointed Date: 11 September 1998
71 years old

Resigned Directors

Secretary
POTTER, Ann Frances
Resigned: 05 September 2013
Appointed Date: 11 September 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 1998
Appointed Date: 10 September 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Ian Robert Potter
Notified on: 10 September 2016
71 years old
Nature of control: Has significant influence or control

LEAMINGTON SIGHT & SOUND LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Registered office address changed from 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to Unit E Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 27 January 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 42 more events
16 Sep 1998
Director resigned
16 Sep 1998
New secretary appointed
16 Sep 1998
New director appointed
16 Sep 1998
Registered office changed on 16/09/98 from: 381 kingsway hove east sussex BN3 4QD
10 Sep 1998
Incorporation

LEAMINGTON SIGHT & SOUND LIMITED Charges

19 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LEAMINGTON ROAD VILLAS MANAGEMENT LIMITED LEAMINGTON SCAFFOLDING LTD. LEAMINGTON SPA CLEANING SERVICES LIMITED LEAMINGTON SPA COMEDY FESTIVAL LIMITED LEAMINGTON SPA LEASING LIMITED LEAMINGTON SPA LIMITED LEAMINGTON SPA NURSING HOME LIMITED