REEVES & PAIN LIMITED
WARWICK SEVCO 1220 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 04118757
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 23 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of REEVES & PAIN LIMITED are www.reevespain.co.uk, and www.reeves-pain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reeves Pain Limited is a Private Limited Company. The company registration number is 04118757. Reeves Pain Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Reeves Pain Limited is C O Co Op Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary WALLIS, Christopher George has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURLTON, Robert Henry has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director WALLIS, Christopher George has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
WALLIS, Christopher George
Resigned: 24 October 2005
Appointed Date: 22 December 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 04 December 2000
Director
ALLSOPP, Stephen Raymond
Resigned: 29 October 2007
Appointed Date: 22 December 2000
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
BURLTON, Robert Henry
Resigned: 24 October 2005
Appointed Date: 22 December 2000
77 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 29 October 2007
78 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Director
SHAW, Doreen May
Resigned: 29 October 2007
Appointed Date: 24 October 2005
101 years old
Director
WALLIS, Christopher George
Resigned: 24 October 2005
Appointed Date: 22 December 2000
77 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 22 December 2000
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

The Midcounties Co-Operative Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REEVES & PAIN LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
...
... and 70 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
29 Jan 2001
Registered office changed on 29/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
28 Dec 2000
Company name changed sevco 1220 LIMITED\certificate issued on 29/12/00
04 Dec 2000
Incorporation

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