PRESTO CLASSICAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA
Company number 07201116
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRESTO CLASSICAL LIMITED are www.prestoclassical.co.uk, and www.presto-classical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 7.6 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.Presto Classical Limited is a Private Limited Company. The company registration number is 07201116. Presto Classical Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Presto Classical Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . REEVE, Susan Ellen is a Secretary of the company. FERRER, David Robert is a Director of the company. FERRER, Robert James is a Director of the company. MILLWARD, Maurice is a Director of the company. O'REILLY, Christopher Meredith is a Director of the company. REEVE, Susan Ellen is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
REEVE, Susan Ellen
Appointed Date: 24 March 2010
Director
FERRER, David Robert
Appointed Date: 10 June 2010
74 years old
Director
FERRER, Robert James
Appointed Date: 01 April 2014
44 years old
Director
MILLWARD, Maurice
Appointed Date: 24 March 2010
94 years old
Director
O'REILLY, Christopher Meredith
Appointed Date: 10 June 2010
47 years old
Director
REEVE, Susan Ellen
Appointed Date: 10 June 2010
78 years old

Persons With Significant Control

Mr Christopher Meredith O'Reilly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Millward
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTO CLASSICAL LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 20 March 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 101
31 Mar 2016
Director's details changed for Mr Christopher Meredith O'reilly on 23 March 2016
...
... and 21 more events
25 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010
Statement of capital following an allotment of shares on 10 June 2010
  • GBP 101
25 Jun 2010
Appointment of David Robert Ferrer as a director
25 Jun 2010
Appointment of Susan Ellen Reeve as a director
24 Mar 2010
Incorporation

PRESTO CLASSICAL LIMITED Charges

24 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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