MARGETTS WARWICK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4AP

Company number 08831060
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 12 HIGH STREET, WARWICK, WARWICKSHIRE, CV34 4AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of MARGETTS WARWICK LIMITED are www.margettswarwick.co.uk, and www.margetts-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margetts Warwick Limited is a Private Limited Company. The company registration number is 08831060. Margetts Warwick Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Margetts Warwick Limited is 12 High Street Warwick Warwickshire Cv34 4ap. . GOLDIE, Andrew Simon is a Director of the company. THOMPSON, Oliver David is a Director of the company. WYATT, Roger James is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
GOLDIE, Andrew Simon
Appointed Date: 10 October 2014
60 years old
Director
THOMPSON, Oliver David
Appointed Date: 10 October 2014
56 years old
Director
WYATT, Roger James
Appointed Date: 03 January 2014
85 years old

Persons With Significant Control

Mr Andrew Simon Goldie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver David Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGETTS WARWICK LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 August 2015
16 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 6 more events
22 Oct 2014
Appointment of Oliver Thompson as a director on 10 October 2014
22 Oct 2014
Appointment of Mr Andrew Simon Goldie as a director on 10 October 2014
22 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2014
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom to 12 High Street Warwick Warwickshire CV34 4AP on 22 October 2014
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 1

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