ROOM 27 LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1HN

Company number 08201091
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address ROOM 27 LIMITED, 27 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROOM 27 LIMITED are www.room27.co.uk, and www.room-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Room 27 Limited is a Private Limited Company. The company registration number is 08201091. Room 27 Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Room 27 Limited is Room 27 Limited 27 Warwick Road Kenilworth Warwickshire Cv8 1hn. . BUTTERWORTH, Simon is a Secretary of the company. BUTTERWORTH, Peter is a Director of the company. BUTTERWORTH, Simon is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BUTTERWORTH, Simon
Appointed Date: 04 September 2012

Director
BUTTERWORTH, Peter
Appointed Date: 04 September 2012
39 years old

Director
BUTTERWORTH, Simon
Appointed Date: 04 September 2012
68 years old

Persons With Significant Control

Mr Peter Butterworth
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Butterworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM 27 LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
12 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100

04 Apr 2014
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100

01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROOM 27 LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Cobalt Estates (Kenilworth) Limited
Description: With full title guarantee charges by way of fixed charge…