PATROLGUARD COVENTRY LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5DB

Company number 07069046
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address UNIT 9 / 10, SCAR BANK, WARWICK, CV34 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of PATROLGUARD COVENTRY LTD are www.patrolguardcoventry.co.uk, and www.patrolguard-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrolguard Coventry Ltd is a Private Limited Company. The company registration number is 07069046. Patrolguard Coventry Ltd has been working since 06 November 2009. The present status of the company is Active. The registered address of Patrolguard Coventry Ltd is Unit 9 10 Scar Bank Warwick Cv34 5db. . VENN, Graham Roy is a Secretary of the company. VENN, Graham Roy is a Director of the company. Secretary WALKER, Nicholas James has been resigned. Director WALKER, Nicholas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VENN, Graham Roy
Appointed Date: 10 June 2010

Director
VENN, Graham Roy
Appointed Date: 06 November 2009
63 years old

Resigned Directors

Secretary
WALKER, Nicholas James
Resigned: 10 June 2010
Appointed Date: 06 November 2009

Director
WALKER, Nicholas James
Resigned: 14 June 2010
Appointed Date: 06 November 2009
58 years old

Persons With Significant Control

Mr Graham Roy Venn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PATROLGUARD COVENTRY LTD Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200

18 Jan 2016
Secretary's details changed for Graham Roy Venn on 10 January 2016
18 Jan 2016
Registered office address changed from Victoria House 59 Willes Road Leamington Spa Warwickshire CV32 4PT to Unit 9 / 10 Scar Bank Warwick CV34 5DB on 18 January 2016
...
... and 10 more events
14 Feb 2011
Registered office address changed from 80 Broad Street Coventry West Midlands CV6 5AZ United Kingdom on 14 February 2011
11 Aug 2010
Appointment of Graham Roy Venn as a secretary
29 Jul 2010
Termination of appointment of Nicholas Walker as a secretary
29 Jul 2010
Termination of appointment of Nicholas Walker as a director
06 Nov 2009
Incorporation