MANOR HOUSE (KENILWORTH) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1HN

Company number 03929517
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 51-53 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MANOR HOUSE (KENILWORTH) LIMITED are www.manorhousekenilworth.co.uk, and www.manor-house-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Manor House Kenilworth Limited is a Private Limited Company. The company registration number is 03929517. Manor House Kenilworth Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Manor House Kenilworth Limited is 51 53 Warwick Road Kenilworth Warwickshire Cv8 1hn. The company`s financial liabilities are £73.04k. It is £15.95k against last year. The cash in hand is £152.69k. It is £49.05k against last year. And the total assets are £234.83k, which is £58.14k against last year. MAKRIS, Rita is a Secretary of the company. MAKRIS, Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MAKRIS, Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MAKRIS, Margaret (Rita) has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


manor house (kenilworth) Key Finiance

LIABILITIES £73.04k
+27%
CASH £152.69k
+47%
TOTAL ASSETS £234.83k
+32%
All Financial Figures

Current Directors

Secretary
MAKRIS, Rita
Appointed Date: 01 May 2007
Director
MAKRIS, Michael
Appointed Date: 21 February 2000
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Secretary
MAKRIS, Michael
Resigned: 01 May 2007
Appointed Date: 21 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 February 2000
Appointed Date: 21 February 2000
73 years old
Director
MAKRIS, Margaret (Rita)
Resigned: 01 May 2007
Appointed Date: 21 February 2000
71 years old

Persons With Significant Control

Mr Michael Makris
Notified on: 21 February 2017
51 years old
Nature of control: Has significant influence or control

MANOR HOUSE (KENILWORTH) LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 38 more events
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
22 Jun 2000
Registered office changed on 22/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
22 Jun 2000
Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000
Incorporation

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