SERIOUS MONEY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 02626958
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 180 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERIOUS MONEY LIMITED are www.seriousmoney.co.uk, and www.serious-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Money Limited is a Private Limited Company. The company registration number is 02626958. Serious Money Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Serious Money Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . CLARK, Jean Margaret is a Secretary of the company. CLARK, Kenneth Edwin is a Director of the company. Secretary BUTLER, Kenneth William has been resigned. Secretary CLARK, Kenneth Edwin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUTLER, Kenneth William has been resigned. Director WRIGHT, William Anthony has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Jean Margaret
Appointed Date: 27 March 2007

Director
CLARK, Kenneth Edwin
Appointed Date: 18 September 1991
78 years old

Resigned Directors

Secretary
BUTLER, Kenneth William
Resigned: 27 March 2007
Appointed Date: 16 November 1993

Secretary
CLARK, Kenneth Edwin
Resigned: 16 November 1993
Appointed Date: 18 September 1991

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 September 1991
Appointed Date: 05 July 1991

Director
BUTLER, Kenneth William
Resigned: 27 March 2007
Appointed Date: 29 March 1995
76 years old

Director
WRIGHT, William Anthony
Resigned: 17 November 1993
Appointed Date: 18 September 1991
86 years old

Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 September 1991
Appointed Date: 05 July 1991

SERIOUS MONEY LIMITED Events

17 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 180

01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 180

09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
12 Sep 1991
Company name changed sombrero LIMITED\certificate issued on 13/09/91

10 Sep 1991
Registered office changed on 10/09/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH

10 Sep 1991
Resolutions
  • ORES13 ‐ Ordinary resolution

10 Sep 1991
Accounting reference date notified as 31/12

05 Jul 1991
Incorporation