PAR 72 LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 03923466
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 7 CLARENDON PLACE, LEAMINGTON SPA, ENGLAND, CV32 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAR 72 LTD are www.par72.co.uk, and www.par-72.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Par 72 Ltd is a Private Limited Company. The company registration number is 03923466. Par 72 Ltd has been working since 10 February 2000. The present status of the company is Active. The registered address of Par 72 Ltd is 7 Clarendon Place Leamington Spa England Cv32 5ql. . SMITH, Paul Arthur is a Secretary of the company. SMITH, Lynn Jane is a Director of the company. SMITH, Paul Arthur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Paul Arthur
Appointed Date: 10 February 2000
Director
SMITH, Lynn Jane
Appointed Date: 10 February 2000
72 years old
Director
SMITH, Paul Arthur
Appointed Date: 01 October 2001
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 February 2000
Appointed Date: 10 February 2000
73 years old

Persons With Significant Control

Mrs Lynn Jane Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR 72 LTD Events

06 Dec 2016
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
29 Feb 2000
New director appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
17 Feb 2000
Registered office changed on 17/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
10 Feb 2000
Incorporation

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