SPL WARWICK LIMITED
WARWICK SECONDSITE PROJECTS LIMITED SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD BUNN DEVELOPMENTS LTD

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 08242450
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD England to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 25 November 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SPL WARWICK LIMITED are www.splwarwick.co.uk, and www.spl-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spl Warwick Limited is a Private Limited Company. The company registration number is 08242450. Spl Warwick Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Spl Warwick Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . BUNN, Jonathan Malcolm is a Secretary of the company. BUNN, Angela Jane is a Director of the company. BUNN, Jonathan Malcolm is a Director of the company. Director HORNE, John William has been resigned. Director PHILPOT, Saul Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BUNN, Jonathan Malcolm
Appointed Date: 05 October 2012
Director
BUNN, Angela Jane
Appointed Date: 01 July 2015
57 years old
Director
BUNN, Jonathan Malcolm
Appointed Date: 05 October 2012
47 years old

Resigned Directors

Director
HORNE, John William
Resigned: 30 September 2013
Appointed Date: 18 June 2013
35 years old
Director
PHILPOT, Saul Thomas
Resigned: 01 December 2013
Appointed Date: 28 May 2013
59 years old

SPL WARWICK LIMITED Events

25 Nov 2016
Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD England to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 25 November 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
09 Sep 2016
Director's details changed for Mr Jonathan Malcolm Bunn on 9 September 2016
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 18 more events
28 May 2013
Company name changed secondsite construction (warwickshire) LTD\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
27 May 2013
Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD United Kingdom on 27 May 2013
12 Mar 2013
Company name changed bunn developments LTD\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
12 Mar 2013
Change of name notice
05 Oct 2012
Incorporation

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