MYTON HOSPICE (PROMOTIONS) LIMITED
MYTON ROAD

Hellopages » Warwickshire » Warwick » CV34 6PX
Company number 02663993
Status Active
Incorporation Date 19 November 1991
Company Type Private Limited Company
Address MYTON HAMLET HOSPICE, MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and fifty-five 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 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 45,356 . The most likely internet sites of MYTON HOSPICE (PROMOTIONS) LIMITED are www.mytonhospicepromotions.co.uk, and www.myton-hospice-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Hospice Promotions Limited is a Private Limited Company. The company registration number is 02663993. Myton Hospice Promotions Limited has been working since 19 November 1991. The present status of the company is Active. The registered address of Myton Hospice Promotions Limited is Myton Hamlet Hospice Myton Lane Myton Road Warwick Cv34 6px. . MORGAN, Gemma Marie is a Secretary of the company. DEMIAN, Karl Wasyl is a Director of the company. DIXON, John Maxwell is a Director of the company. FREEMAN, Ruth is a Director of the company. HUNTER, Noel Campbell is a Director of the company. JONES, Robert Ashley is a Director of the company. PICKLES, Kristenne Antonia is a Director of the company. Secretary DUMBLETON, David John has been resigned. Secretary GIMES, Gillian has been resigned. Secretary HELLIS, Clement Evelyn Garfield has been resigned. Secretary HELLIS, Clement Evelyn Garfield has been resigned. Secretary LITTLE, Paulyn Joyce has been resigned. Secretary YOUNG, Gillian Ann has been resigned. Director ATTWOOD, Michael John has been resigned. Director AVERNS, Michael Lloyd has been resigned. Director BACKHOUSE, Thomas Wynter, Dr has been resigned. Director BARRINGTON-WARD, Jean Caverhill has been resigned. Director BIGGERSTAFF, Susan has been resigned. Director BIGGERSTAFF, Susan has been resigned. Director BROWN, Alan James has been resigned. Director CADBURY, Terry Margaret Ann has been resigned. Director COTTON, Michael John has been resigned. Director COULTAS, Frederick Arthur has been resigned. Director DIXON, John Maxwell has been resigned. Director DUMBLETON, David John has been resigned. Director DUNWOODY, Ian Patrick has been resigned. Director FRAMPTON, John has been resigned. Director GIRVAN, Ruth Barbara, Doctor has been resigned. Director HUNTER, Noel Campbell has been resigned. Director JACKSON, Colin has been resigned. Director KNOWLES, Suzanne has been resigned. Director LODGE, Michael John has been resigned. Director LODGE, Michael John has been resigned. Director LORD, Arthur James 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 MOON, Richard Henry Quentin Barker has been resigned. Director NICOLL, Graham Scott has been resigned. Director PAIN, Simon Gerald has been resigned. Director REECE, Denise, Lady has been resigned. Director RIGBY, Michael John has been resigned. Director ROBERTS, Peter Michael Dale has been resigned. Director SHARP, Roger Michael has been resigned. Director SHELTON, Susan Ann has been resigned. Director STOCKDALE, Andrew David, Dr has been resigned. Director THORNTON, Ralph Harry has been resigned. Director TRYE, Anna March has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MORGAN, Gemma Marie
Appointed Date: 23 March 2015
Director
DEMIAN, Karl Wasyl
Appointed Date: 22 January 2014
66 years old
Director
DIXON, John Maxwell
Appointed Date: 20 May 2015
81 years old
Director
FREEMAN, Ruth
Appointed Date: 21 March 2012
66 years old
Director
HUNTER, Noel Campbell
Appointed Date: 18 September 2013
79 years old
Director
JONES, Robert Ashley
Appointed Date: 19 November 2014
56 years old
Director
PICKLES, Kristenne Antonia
Appointed Date: 12 July 2012
55 years old

Resigned Directors

Secretary
DUMBLETON, David John
Resigned: 18 October 1995
Appointed Date: 19 November 1991
Secretary
GIMES, Gillian
Resigned: 22 March 2015
Appointed Date: 29 September 2010
Secretary
HELLIS, Clement Evelyn Garfield
Resigned: 09 July 1998
Appointed Date: 14 July 1997
Secretary
HELLIS, Clement Evelyn Garfield
Resigned: 31 March 1997
Appointed Date: 18 October 1995
Secretary
LITTLE, Paulyn Joyce
Resigned: 13 July 1997
Appointed Date: 01 April 1997
Secretary
YOUNG, Gillian Ann
Resigned: 29 September 2010
Appointed Date: 01 September 1998
Director
ATTWOOD, Michael John
Resigned: 18 September 2013
Appointed Date: 27 January 2010
64 years old
Director
AVERNS, Michael Lloyd
Resigned: 25 September 2006
92 years old
Director
BACKHOUSE, Thomas Wynter, Dr
Resigned: 09 July 1998
Appointed Date: 01 April 1992
103 years old
Director
BARRINGTON-WARD, Jean Caverhill
Resigned: 18 October 1995
Appointed Date: 01 April 1992
97 years old
Director
BIGGERSTAFF, Susan
Resigned: 25 September 2006
Appointed Date: 01 April 1997
82 years old
Director
BIGGERSTAFF, Susan
Resigned: 19 March 1993
Appointed Date: 01 April 1992
82 years old
Director
BROWN, Alan James
Resigned: 21 March 2012
Appointed Date: 31 May 2007
84 years old
Director
CADBURY, Terry Margaret Ann
Resigned: 25 September 2006
Appointed Date: 01 April 1992
88 years old
Director
COTTON, Michael John
Resigned: 19 March 1993
Appointed Date: 01 April 1992
92 years old
Director
COULTAS, Frederick Arthur
Resigned: 27 May 1998
Appointed Date: 20 August 1997
84 years old
Director
DIXON, John Maxwell
Resigned: 31 May 2002
Appointed Date: 26 September 2001
81 years old
Director
DUMBLETON, David John
Resigned: 31 December 1996
Appointed Date: 02 November 1992
86 years old
Director
DUNWOODY, Ian Patrick
Resigned: 24 October 2005
Appointed Date: 10 September 2003
79 years old
Director
FRAMPTON, John
Resigned: 10 September 2003
Appointed Date: 18 October 1995
94 years old
Director
GIRVAN, Ruth Barbara, Doctor
Resigned: 21 March 2012
Appointed Date: 01 October 2008
69 years old
Director
HUNTER, Noel Campbell
Resigned: 21 March 2012
Appointed Date: 31 May 2007
79 years old
Director
JACKSON, Colin
Resigned: 30 May 2007
Appointed Date: 26 May 1999
85 years old
Director
KNOWLES, Suzanne
Resigned: 19 July 2000
Appointed Date: 20 August 1997
80 years old
Director
LODGE, Michael John
Resigned: 21 March 2012
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
LORD, Arthur James
Resigned: 27 July 2005
Appointed Date: 20 August 1997
94 years old
Director
MARCHINGTON, Keith
Resigned: 18 August 2000
Appointed Date: 10 August 1993
81 years old
Director
MCKENZIE, Thomas Charles Incledon
Resigned: 18 September 2013
Appointed Date: 29 June 2005
70 years old
Director
MEEHAN, Andrew David
Resigned: 20 May 2015
Appointed Date: 29 March 2006
70 years old
Director
MOON, David James
Resigned: 21 March 2012
Appointed Date: 31 January 2007
57 years old
Director
MOON, Richard Henry Quentin Barker
Resigned: 19 November 2014
Appointed Date: 01 May 2007
63 years old
Director
NICOLL, Graham Scott
Resigned: 19 November 2014
Appointed Date: 12 July 2012
48 years old
Director
PAIN, Simon Gerald
Resigned: 08 September 1992
Appointed Date: 19 November 1991
78 years old
Director
REECE, Denise, Lady
Resigned: 31 January 2007
Appointed Date: 25 January 2006
73 years old
Director
RIGBY, Michael John
Resigned: 28 November 2007
Appointed Date: 24 November 1999
84 years old
Director
ROBERTS, Peter Michael Dale
Resigned: 18 October 1995
Appointed Date: 01 April 1992
107 years old
Director
SHARP, Roger Michael
Resigned: 29 November 2006
Appointed Date: 29 November 2000
81 years old
Director
SHELTON, Susan Ann
Resigned: 21 March 2012
Appointed Date: 01 October 2006
68 years old
Director
STOCKDALE, Andrew David, Dr
Resigned: 29 September 2010
Appointed Date: 01 March 2002
71 years old
Director
THORNTON, Ralph Harry
Resigned: 25 July 2001
Appointed Date: 20 August 1997
102 years old
Director
TRYE, Anna March
Resigned: 21 March 2012
Appointed Date: 01 November 2007
81 years old
Director
WRIGHT, David Ernest
Resigned: 10 September 2003
Appointed Date: 18 October 1995
86 years old

MYTON HOSPICE (PROMOTIONS) 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
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 45,356
27 Nov 2015
Appointment of Mr John Maxwell Dixon as a director on 20 May 2015
27 Nov 2015
Termination of appointment of Andrew David Meehan as a director on 20 May 2015
...
... and 145 more events
14 Apr 1992
New director appointed
14 Apr 1992
New director appointed
30 Mar 1992
Registered office changed on 30/03/92 from: 8/9 the quadrant coventry west midlands CV1 2EG
30 Mar 1992
Accounting reference date notified as 31/03
19 Nov 1991
Incorporation

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