REPLENISHING LIMITED
WARWICK AIR CONDITIONING & REFRIGERATION SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6XE

Company number 04930858
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 8 CORDELIA GREEN, WARWICK, CV34 6XE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of REPLENISHING LIMITED are www.replenishing.co.uk, and www.replenishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replenishing Limited is a Private Limited Company. The company registration number is 04930858. Replenishing Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Replenishing Limited is 8 Cordelia Green Warwick Cv34 6xe. . RANDHAWA, Balbir Kaur is a Secretary of the company. RANDHAWA, Sunreet Maneeta Kaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANDHAWA, Lakhwant Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
RANDHAWA, Balbir Kaur
Appointed Date: 14 October 2003

Director
RANDHAWA, Sunreet Maneeta Kaur
Appointed Date: 01 May 2013
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
RANDHAWA, Lakhwant Singh
Resigned: 01 May 2013
Appointed Date: 14 October 2003
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Miss Sunreet Maneeta Kaur Randhawa
Notified on: 6 September 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLENISHING LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

13 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 25 more events
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed
14 Oct 2003
Incorporation