SILKMERE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2PF

Company number 02262781
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address 3 FERNDALE DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of SILKMERE LIMITED are www.silkmere.co.uk, and www.silkmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Silkmere Limited is a Private Limited Company. The company registration number is 02262781. Silkmere Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Silkmere Limited is 3 Ferndale Drive Kenilworth Warwickshire Cv8 2pf. . HARVEY, Madeleine Angela is a Secretary of the company. HARVEY, Madeleine Angela is a Director of the company. Director BARKER, Jane Rebekah has been resigned. Director HARVEY, John Martin has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
BARKER, Jane Rebekah
Resigned: 10 December 2002
70 years old

Director
HARVEY, John Martin
Resigned: 17 November 2010
Appointed Date: 10 December 2002
94 years old

Persons With Significant Control

Mrs Magdeleine Angela Harvey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SILKMERE LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 59 more events
21 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Mar 1989
Accounting reference date extended from 31/03 to 31/05

09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Nov 1988
Registered office changed on 09/11/88 from: 84 temple chambers temple ave london EC4Y 0HP

27 May 1988
Incorporation