PACKWOOD MEWS COMPANY LIMITED
WARWICK MAINNEWS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5NG

Company number 03837277
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 3 PACKWOOD MEWS, HUMPHRIS STREET, WARWICK, ENGLAND, CV34 5NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PACKWOOD MEWS COMPANY LIMITED are www.packwoodmewscompany.co.uk, and www.packwood-mews-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packwood Mews Company Limited is a Private Limited Company. The company registration number is 03837277. Packwood Mews Company Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Packwood Mews Company Limited is 3 Packwood Mews Humphris Street Warwick England Cv34 5ng. . MUIR, Helen Alison is a Secretary of the company. KIRK, Emma Louise is a Director of the company. Secretary DENZLER, Hansruedi Samuel has been resigned. Secretary GOODMAN, Susan Jane has been resigned. Secretary SAYERS, Alan has been resigned. Secretary SELBY, Andrew Walter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Graham has been resigned. Director MARIS, Simon Charles has been resigned. Director MUIR, Helen Alison has been resigned. Director SHALE, Anthony John Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MUIR, Helen Alison
Appointed Date: 31 October 2015
Director
KIRK, Emma Louise
Appointed Date: 31 October 2015
40 years old

Resigned Directors

Secretary
DENZLER, Hansruedi Samuel
Resigned: 01 September 2010
Appointed Date: 07 July 2002
Secretary
GOODMAN, Susan Jane
Resigned: 30 October 2015
Appointed Date: 01 September 2010
Secretary
SAYERS, Alan
Resigned: 07 July 2002
Appointed Date: 14 November 2000
Secretary
SELBY, Andrew Walter
Resigned: 01 December 2000
Appointed Date: 24 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1999
Appointed Date: 07 September 1999
Director
LEWIS, Graham
Resigned: 01 December 2000
Appointed Date: 24 September 1999
64 years old
Director
MARIS, Simon Charles
Resigned: 11 November 2006
Appointed Date: 14 November 2000
63 years old
Director
MUIR, Helen Alison
Resigned: 30 October 2015
Appointed Date: 11 January 2008
58 years old
Director
SHALE, Anthony John Albert
Resigned: 18 January 2008
Appointed Date: 11 November 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Miss Emma Louise Kirk
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

PACKWOOD MEWS COMPANY LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Appointment of Emma Louise Kirk as a director on 31 October 2015
18 Nov 2015
Termination of appointment of Susan Jane Goodman as a secretary on 30 October 2015
...
... and 60 more events
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
07 Sep 1999
Incorporation

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