MOTOR CYCLE WORLD L\SPA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 04343852
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4EA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MOTOR CYCLE WORLD L\SPA LIMITED are www.motorcycleworldlspa.co.uk, and www.motor-cycle-world-l-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Cycle World L Spa Limited is a Private Limited Company. The company registration number is 04343852. Motor Cycle World L Spa Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Motor Cycle World L Spa Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire United Kingdom Cv32 4ea. . WINTERBURN, David Anthony is a Secretary of the company. WINTERBURN, Tania Karen Fiona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WINTERBURN, David Anthony
Appointed Date: 20 December 2001
Director
WINTERBURN, Tania Karen Fiona
Appointed Date: 20 December 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mrs Tania Karen Fiona Winterburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MOTOR CYCLE WORLD L\SPA LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 28 February 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
05 Apr 2016
Registered office address changed from 2 Chapel Court Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 5 April 2016
...
... and 33 more events
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
20 Dec 2001
Incorporation

MOTOR CYCLE WORLD L\SPA LIMITED Charges

6 December 2002
Charge of deposit
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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