MAGIC VILLAS LTD

Hellopages » Warwickshire » Warwick » CV31 1DT
Company number 04598641
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 11 BEACONSFIELD STREET, LEAMINGTON SPA, CV31 1DT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MAGIC VILLAS LTD are www.magicvillas.co.uk, and www.magic-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Villas Ltd is a Private Limited Company. The company registration number is 04598641. Magic Villas Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Magic Villas Ltd is 11 Beaconsfield Street Leamington Spa Cv31 1dt. . FOGG, Paul Stephen is a Secretary of the company. HOHENWARTER, Sylvia is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FOGG, Paul Stephen
Appointed Date: 22 November 2002

Director
HOHENWARTER, Sylvia
Appointed Date: 22 November 2002
57 years old

Persons With Significant Control

Ms Sylvia Hohenwarter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAGIC VILLAS LTD Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 December 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 30 December 2014
08 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 19 more events
01 Dec 2004
Return made up to 22/11/04; full list of members
17 Jun 2004
Accounts for a dormant company made up to 30 December 2003
18 Nov 2003
Return made up to 22/11/03; full list of members
16 Oct 2003
Accounting reference date extended from 30/11/03 to 30/12/03
22 Nov 2002
Incorporation