SECOND MILE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06535907
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 129.41 . The most likely internet sites of SECOND MILE LIMITED are www.secondmile.co.uk, and www.second-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Mile Limited is a Private Limited Company. The company registration number is 06535907. Second Mile Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Second Mile Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £4.16k. It is £-0.99k against last year. The cash in hand is £0.12k. It is £-1.04k against last year. And the total assets are £8.68k, which is £-2.58k against last year. TGFP LIMITED is a Secretary of the company. ATKINSON, Richard Anthony Sheridan is a Director of the company. MARTIN, Charles Thomas is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director AIKMAN, Claire Maria has been resigned. Director OCS DIRECTORS LIMITED has been resigned. Director RUSSELL, Ian Adrian David has been resigned. The company operates in "Management consultancy activities other than financial management".


second mile Key Finiance

LIABILITIES £4.16k
-20%
CASH £0.12k
-90%
TOTAL ASSETS £8.68k
-23%
All Financial Figures

Current Directors

Secretary
TGFP LIMITED
Appointed Date: 17 March 2008
Director
ATKINSON, Richard Anthony Sheridan
Appointed Date: 17 March 2008
55 years old
Director
MARTIN, Charles Thomas
Appointed Date: 23 September 2011
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
AIKMAN, Claire Maria
Resigned: 28 February 2016
Appointed Date: 17 March 2011
59 years old
Director
OCS DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
RUSSELL, Ian Adrian David
Resigned: 01 March 2013
Appointed Date: 17 March 2011
62 years old

Persons With Significant Control

Mr Richard Anthony Sheridan Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SECOND MILE LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 129.41
23 May 2016
Termination of appointment of Claire Aikman as a director on 28 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Mar 2008
Appointment terminated director ocs directors LIMITED
19 Mar 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
19 Mar 2008
Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
17 Mar 2008
Incorporation

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