MID-WARWICKSHIRE CLEANING SUPPLIES LIMITED
BUDBROOKE ROAD

Hellopages » Warwickshire » Warwick » CV34 5WQ

Company number 04631274
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 1 LAMMAS CENTRE, BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK, CV34 5WQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of MID-WARWICKSHIRE CLEANING SUPPLIES LIMITED are www.midwarwickshirecleaningsupplies.co.uk, and www.mid-warwickshire-cleaning-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 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.Mid Warwickshire Cleaning Supplies Limited is a Private Limited Company. The company registration number is 04631274. Mid Warwickshire Cleaning Supplies Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Mid Warwickshire Cleaning Supplies Limited is 1 Lammas Centre Budbrooke Industrial Estate Budbrooke Road Warwick Cv34 5wq. . WARD, Deborah Caroline is a Secretary of the company. WARD, Richard Craig is a Director of the company. Secretary COOKE, Sandra Ellen has been resigned. Secretary COOKE, Sandra Ellen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOKE, Peter Frank has been resigned. Director COOKE, Sandra Ellen has been resigned. Director COOKE, Sandra Ellen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WARD, Deborah Caroline
Appointed Date: 14 March 2014
Director
WARD, Richard Craig
Appointed Date: 18 September 2013
61 years old

Resigned Directors

Secretary
COOKE, Sandra Ellen
Resigned: 14 March 2014
Appointed Date: 01 October 2009
Secretary
COOKE, Sandra Ellen
Resigned: 01 October 2009
Appointed Date: 08 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
COOKE, Peter Frank
Resigned: 16 December 2014
Appointed Date: 08 January 2003
85 years old
Director
COOKE, Sandra Ellen
Resigned: 16 December 2014
Appointed Date: 01 October 2009
83 years old
Director
COOKE, Sandra Ellen
Resigned: 01 October 2009
Appointed Date: 08 January 2003
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Richard Craig Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MID-WARWICKSHIRE CLEANING SUPPLIES LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
04 Jun 2015
Termination of appointment of Sandra Ellen Cooke as a director on 16 December 2014
04 Jun 2015
Termination of appointment of Peter Frank Cooke as a director on 16 December 2014
...
... and 41 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
New director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

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