MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6PX

Company number 03059410
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 . The most likely internet sites of MYTON HAMLET HOSPICE DEVELOPMENT LIMITED are www.mytonhamlethospicedevelopment.co.uk, and www.myton-hamlet-hospice-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myton Hamlet Hospice Development Limited is a Private Limited Company. The company registration number is 03059410. Myton Hamlet Hospice Development Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Myton Hamlet Hospice Development Limited is Myton Lane Myton Road Warwick Cv34 6px. . MORGAN, Gemma Marie is a Secretary of the company. HUNTER, Noel Campbell is a Director of the company. NICHOLL, Graham Scott is a Director of the company. TAYLOR, Paul David is a Director of the company. Secretary GIMES, Gillian has been resigned. Secretary HELLIS, Clement Evelyn Garfield has been resigned. Secretary YOUNG, Gillian Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BACKHOUSE, Thomas Wynter, Dr has been resigned. Director BROWN, Alan James has been resigned. Director LODGE, Michael John has been resigned. Director LODGE, Michael John has been resigned. Director MARCHINGTON, Keith has been resigned. Director MCKENZIE, Thomas Charles Incledon has been resigned. Director MEEHAN, Andrew David has been resigned. Director MOON, David James has been resigned. Director RIGBY, Michael John has been resigned. Director SHARP, Roger Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Gemma Marie
Appointed Date: 23 March 2015
Director
HUNTER, Noel Campbell
Appointed Date: 18 September 2013
78 years old
Director
NICHOLL, Graham Scott
Appointed Date: 17 September 2014
48 years old
Director
TAYLOR, Paul David
Appointed Date: 18 September 2013
68 years old

Resigned Directors

Secretary
GIMES, Gillian
Resigned: 23 March 2015
Appointed Date: 29 September 2010
Secretary
HELLIS, Clement Evelyn Garfield
Resigned: 01 July 1998
Appointed Date: 22 May 1995
Secretary
YOUNG, Gillian Ann
Resigned: 29 September 2010
Appointed Date: 01 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995
Director
BACKHOUSE, Thomas Wynter, Dr
Resigned: 09 July 1998
Appointed Date: 22 May 1995
103 years old
Director
BROWN, Alan James
Resigned: 20 November 2013
Appointed Date: 01 October 2008
84 years old
Director
LODGE, Michael John
Resigned: 18 September 2013
Appointed Date: 01 January 2006
84 years old
Director
LODGE, Michael John
Resigned: 18 December 2003
Appointed Date: 20 August 1997
84 years old
Director
MARCHINGTON, Keith
Resigned: 18 August 2000
Appointed Date: 22 May 1995
80 years old
Director
MCKENZIE, Thomas Charles Incledon
Resigned: 23 September 2013
Appointed Date: 01 October 2008
70 years old
Director
MEEHAN, Andrew David
Resigned: 23 September 2015
Appointed Date: 28 November 2007
70 years old
Director
MOON, David James
Resigned: 17 September 2014
Appointed Date: 01 October 2008
57 years old
Director
RIGBY, Michael John
Resigned: 28 November 2007
Appointed Date: 30 November 2005
84 years old
Director
SHARP, Roger Michael
Resigned: 29 November 2006
Appointed Date: 29 December 2000
81 years old

MYTON HAMLET HOSPICE DEVELOPMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
06 Jul 2016
Termination of appointment of Andrew David Meehan as a director on 23 September 2015
01 Oct 2015
Full accounts made up to 31 March 2015
...
... and 64 more events
01 Oct 1996
Accounts for a small company made up to 31 March 1996
07 Jun 1996
Return made up to 14/05/96; full list of members
07 Mar 1996
Accounting reference date shortened from 31/05 to 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1995
Secretary resigned
22 May 1995
Incorporation

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