REBECCA BATTMAN LIMITED
LEAMINGTON SPA CREATIVE BUSINESS COMMUNICATIONS LTD THE DESIGN ADVANTAGE LIMITED ONBRAND LIMITED ON BRAND LIMITED

Hellopages » Warwickshire » Warwick » CV32 4XP

Company number 04019605
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 3RD FLOOR MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4XP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Geoffrey Neil Battman as a secretary on 2 November 2016; Registered office address changed from 17 Chapel Court 17 Portland Street Leamington Spa Warwickshire CV32 5EW to 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire CV32 4XP on 2 November 2016; Annual return made up to 21 June 2016 with full list of shareholders. The most likely internet sites of REBECCA BATTMAN LIMITED are www.rebeccabattman.co.uk, and www.rebecca-battman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebecca Battman Limited is a Private Limited Company. The company registration number is 04019605. Rebecca Battman Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Rebecca Battman Limited is 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire England Cv32 4xp. . BATTMAN, Rebecca Margaret is a Director of the company. Secretary BATTMAN, Geoffrey Neil has been resigned. Secretary BATTMAN, Rebecca Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Frances Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BATTMAN, Rebecca Margaret
Appointed Date: 22 June 2000
59 years old

Resigned Directors

Secretary
BATTMAN, Geoffrey Neil
Resigned: 02 November 2016
Appointed Date: 31 March 2007
Secretary
BATTMAN, Rebecca Margaret
Resigned: 31 March 2007
Appointed Date: 22 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
WARD, Frances Mary
Resigned: 30 August 2005
Appointed Date: 22 June 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Mrs Rebecca Margaret Battman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REBECCA BATTMAN LIMITED Events

02 Nov 2016
Termination of appointment of Geoffrey Neil Battman as a secretary on 2 November 2016
02 Nov 2016
Registered office address changed from 17 Chapel Court 17 Portland Street Leamington Spa Warwickshire CV32 5EW to 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire CV32 4XP on 2 November 2016
18 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 45 more events
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
22 Jun 2000
Incorporation

Similar Companies

REBECCA BARROW LIMITED REBECCA BATES 2238 LTD REBECCA BEAUTY & CARE LIMITED REBECCA BEBBINGTON 7280 LTD REBECCA BENNETT LIMITED REBECCA BENNETT PODIATRY LTD REBECCA BENNEYWORTH EDITORIAL SERVICES LIMITED