RYLAND UNITY VEHICLE SOLUTIONS LIMITED
WARWICK PRESTAGE LEASING LIMITED CULVER GWENT LIMITED TYVALE LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 03443228
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Henry William Whale on 5 December 2016; Director's details changed for Mr Peter William Whale on 5 December 2016. The most likely internet sites of RYLAND UNITY VEHICLE SOLUTIONS LIMITED are www.rylandunityvehiclesolutions.co.uk, and www.ryland-unity-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryland Unity Vehicle Solutions Limited is a Private Limited Company. The company registration number is 03443228. Ryland Unity Vehicle Solutions Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Ryland Unity Vehicle Solutions Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Peter William is a Director of the company. Secretary COLLISON, Graham has been resigned. Secretary HAMPSON, Keith has been resigned. Secretary READ, Richard Michael Hodgson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASPROU, George Demetriou has been resigned. Director BILES, John Christopher Morris has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMPSON, Keith has been resigned. Director STEPENSON, Lindsay Stewart has been resigned. Director THOMPSON, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Henry William
Appointed Date: 01 September 2006
52 years old
Director
WHALE, Peter William
Appointed Date: 27 April 1999
76 years old

Resigned Directors

Secretary
COLLISON, Graham
Resigned: 11 September 1998
Appointed Date: 28 October 1997
Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 27 April 1999
Secretary
READ, Richard Michael Hodgson
Resigned: 27 April 1999
Appointed Date: 11 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 02 October 1997
Director
ASPROU, George Demetriou
Resigned: 27 April 1999
Appointed Date: 28 October 1997
73 years old
Director
BILES, John Christopher Morris
Resigned: 27 April 1999
Appointed Date: 11 September 1998
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 02 October 1997
35 years old
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 27 April 1999
73 years old
Director
STEPENSON, Lindsay Stewart
Resigned: 27 April 1999
Appointed Date: 11 September 1998
80 years old
Director
THOMPSON, Michael John
Resigned: 25 November 1999
Appointed Date: 11 September 1998
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Rybrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYLAND UNITY VEHICLE SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
14 Nov 2016
Termination of appointment of Keith Hampson as a director on 14 November 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 78 more events
10 Nov 1997
Director resigned
10 Nov 1997
Registered office changed on 10/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
10 Nov 1997
New secretary appointed
10 Nov 1997
New director appointed
02 Oct 1997
Incorporation

RYLAND UNITY VEHICLE SOLUTIONS LIMITED Charges

9 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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