SECURE LETTINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5JP

Company number 06531673
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 4 MULBERRY DRIVE, WARWICK, CV34 5JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Stuart Denton on 14 March 2017; Secretary's details changed for Stuart Denton on 14 March 2017. The most likely internet sites of SECURE LETTINGS LIMITED are www.securelettings.co.uk, and www.secure-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Warwick Parkway Rail Station is 1.4 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Lettings Limited is a Private Limited Company. The company registration number is 06531673. Secure Lettings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Secure Lettings Limited is 4 Mulberry Drive Warwick Cv34 5jp. . DENTON, Stuart is a Secretary of the company. DENTON, Robert is a Director of the company. DENTON, Stuart is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DENTON, Stuart
Appointed Date: 12 March 2008
Director
DENTON, Robert
Appointed Date: 12 March 2008
49 years old
Director
DENTON, Stuart
Appointed Date: 12 March 2008
47 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mrs Louise Denton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Denton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE LETTINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Stuart Denton on 14 March 2017
14 Mar 2017
Secretary's details changed for Stuart Denton on 14 March 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
...
... and 18 more events
20 Mar 2008
Appointment terminated director key legal services (nominees) LTD
20 Mar 2008
Director appointed robert denton
20 Mar 2008
Director appointed stuart denton
20 Mar 2008
Secretary appointed stuart denton
12 Mar 2008
Incorporation

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