NOTICE BOARD COMPANY (UK) LTD
WARWICK MIRAGE DISPLAY AND EXHIBITIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TH

Company number 04448932

Status Active

Incorporation Date 28 May 2002

Company Type Private Limited Company

Address UNIT A RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 6TH

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Miss Ruth Catherine Tuppin on 15 February 2017; Secretary's details changed for Lewis Edward Spencer Tuppin on 10 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of NOTICE BOARD COMPANY (UK) LTD are www.noticeboardcompanyuk.co.uk, and www.notice-board-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notice Board Company Uk Ltd is a Private Limited Company. The company registration number is 04448932. Notice Board Company Uk Ltd has been working since 28 May 2002. The present status of the company is Active. The registered address of Notice Board Company Uk Ltd is Unit A Rigby Close Heathcote Industrial Estate Warwick England Cv34 6th. . TUPPIN, Lewis Edward Spencer is a Secretary of the company. TUPPIN, Ruth Catherine is a Director of the company. Secretary EDWARDS, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Secretary

TUPPIN, Lewis Edward Spencer

Appointed Date: 22 May 2008

Director

TUPPIN, Ruth Catherine

Appointed Date: 28 May 2002
62 years old

Resigned Directors

Secretary

EDWARDS, Richard James

Resigned: 01 October 2009
Appointed Date: 28 May 2002

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 28 May 2002
Appointed Date: 28 May 2002

Persons With Significant Control

Mrs Ruth Catherine Tuppin

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NOTICE BOARD COMPANY (UK) LTD Events

24 Feb 2017

Director's details changed for Miss Ruth Catherine Tuppin on 15 February 2017

15 Feb 2017

Secretary's details changed for Lewis Edward Spencer Tuppin on 10 February 2017

15 Feb 2017

Total exemption small company accounts made up to 31 July 2016

16 Nov 2016

Registered office address changed from Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 16 November 2016

19 Aug 2016

Director's details changed for Miss Ruth Catherine Tuppin on 9 August 2016

...

... and 34 more events

31 Mar 2004

Total exemption small company accounts made up to 31 July 2003

24 May 2003

Return made up to 14/05/03; full list of members

24 May 2003

Accounting reference date extended from 31/05/03 to 31/07/03

28 May 2002

Secretary resigned

28 May 2002

Incorporation

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