SOUTH WARWICKSHIRE PLATO TRUST
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2AD

Company number 06669078
Status Active
Incorporation Date 11 August 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CLARENCE HOUSE, CLARENCE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 August 2015 no member list. The most likely internet sites of SOUTH WARWICKSHIRE PLATO TRUST are www.southwarwickshireplato.co.uk, and www.south-warwickshire-plato.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.4 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.South Warwickshire Plato Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06669078. South Warwickshire Plato Trust has been working since 11 August 2008. The present status of the company is Active. The registered address of South Warwickshire Plato Trust is Clarence House Clarence Street Leamington Spa Warwickshire Cv31 2ad. . LIGGINS, Phillip Paul is a Secretary of the company. HASELDINE, Gerald Bernard is a Director of the company. LAW, Peter Ewan is a Director of the company. MARSDEN, Andrew Nigel is a Director of the company. Director MYERS, John Oscar has been resigned. Director USEN, Anne Mary has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LIGGINS, Phillip Paul
Appointed Date: 11 August 2008
Director
HASELDINE, Gerald Bernard
Appointed Date: 11 August 2008
76 years old
Director
LAW, Peter Ewan
Appointed Date: 11 August 2008
76 years old
Director
MARSDEN, Andrew Nigel
Appointed Date: 28 April 2014
65 years old

Resigned Directors

Director
MYERS, John Oscar
Resigned: 29 April 2013
Appointed Date: 11 August 2008
87 years old
Director
USEN, Anne Mary
Resigned: 31 March 2015
Appointed Date: 11 August 2008
87 years old

Persons With Significant Control

Mr Gerald Bernard Haseldine
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Ewan Law
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Nigel Marsden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTH WARWICKSHIRE PLATO TRUST Events

26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 May 2016
Total exemption full accounts made up to 31 January 2016
23 Sep 2015
Annual return made up to 11 August 2015 no member list
07 Sep 2015
Termination of appointment of Anne Mary Usen as a director on 31 March 2015
07 Jun 2015
Total exemption full accounts made up to 31 January 2015
...
... and 16 more events
13 May 2010
Total exemption full accounts made up to 31 January 2010
06 May 2010
Previous accounting period extended from 31 August 2009 to 31 January 2010
07 Oct 2009
Annual return made up to 11 August 2009 no member list
03 Dec 2008
Registered office changed on 03/12/2008 from michael harwwod & co greville house 10 jury street warwick warwickshire CV34 4EW
11 Aug 2008
Incorporation

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