ROTHLEY AIR MOVEMENTS LIMITED
WARWICK TREND LEISURE LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08462746
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ROTHLEY AIR MOVEMENTS LIMITED are www.rothleyairmovements.co.uk, and www.rothley-air-movements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothley Air Movements Limited is a Private Limited Company. The company registration number is 08462746. Rothley Air Movements Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Rothley Air Movements Limited is 66b Smith Street Warwick Cv34 4hu. . JAMES, Elizabeth Fiona is a Director of the company. JAMES, Nicholas is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
JAMES, Elizabeth Fiona
Appointed Date: 15 July 2013
55 years old
Director
JAMES, Nicholas
Appointed Date: 15 July 2013
62 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 July 2013
Appointed Date: 26 March 2013
Director
GILBURT, Lee Christopher
Resigned: 15 July 2013
Appointed Date: 26 March 2013
51 years old

Persons With Significant Control

Mrs Elizabeth Fiona James
Notified on: 26 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James
Notified on: 26 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHLEY AIR MOVEMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 5 more events
15 Jul 2013
Appointment of Elizabeth Fiona James as a director
15 Jul 2013
Appointment of Nicholas James as a director
15 Jul 2013
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
15 Jul 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 15 July 2013
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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