OWNABL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 10205281
Status Active
Incorporation Date 28 May 2016
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, ENGLAND, CV34 4EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 13 January 2017 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of OWNABL LIMITED are www.ownabl.co.uk, and www.ownabl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ownabl Limited is a Private Limited Company. The company registration number is 10205281. Ownabl Limited has been working since 28 May 2016. The present status of the company is Active. The registered address of Ownabl Limited is 8 Jury Street Warwick England Cv34 4ew. . DOUGLAS, Marina Elizabeth is a Director of the company. SMITH, Peter Edward is a Director of the company. Secretary LOWE, Roger David, Dr has been resigned. Director LOWE, Roger David, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUGLAS, Marina Elizabeth
Appointed Date: 16 August 2016
64 years old
Director
SMITH, Peter Edward
Appointed Date: 16 August 2016
56 years old

Resigned Directors

Secretary
LOWE, Roger David, Dr
Resigned: 19 September 2016
Appointed Date: 28 May 2016
Director
LOWE, Roger David, Dr
Resigned: 19 September 2016
Appointed Date: 28 May 2016
57 years old

Persons With Significant Control

Mr Callum Laird Hosie
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edward Smith
Notified on: 16 August 2016
56 years old
Nature of control: Has significant influence or control
Ms Marina Elizabeth Douglas
Notified on: 16 August 2016
64 years old
Nature of control: Has significant influence or control

OWNABL LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 0.1
22 Sep 2016
Termination of appointment of Roger David Lowe as a director on 19 September 2016
...
... and 0 more events
22 Sep 2016
Termination of appointment of Roger David Lowe as a secretary on 19 September 2016
22 Sep 2016
Registered office address changed from 3 Parkside Close Leeds LS6 4LZ England to 8 Jury Street Warwick CV34 4EW on 22 September 2016
27 Aug 2016
Appointment of Mr Peter Edward Smith as a director on 16 August 2016
27 Aug 2016
Appointment of Mrs Marina Elizabeth Douglas as a director on 16 August 2016
28 May 2016
Incorporation
Statement of capital on 2016-05-28
  • GBP .1

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