SQUAB LIMITED
LEAMINGTON SPA CCWP123 LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 08238781
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SQUAB LIMITED are www.squab.co.uk, and www.squab.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 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squab Limited is a Private Limited Company. The company registration number is 08238781. Squab Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Squab Limited is Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . EVANS, Emlyn is a Secretary of the company. EVANS, Emlyn Thomas is a Director of the company. EVANS, James Keith Gwion is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Emlyn
Appointed Date: 03 October 2012

Director
EVANS, Emlyn Thomas
Appointed Date: 03 October 2012
46 years old

Director
EVANS, James Keith Gwion
Appointed Date: 03 October 2012
91 years old

Persons With Significant Control

Squab Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUAB LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,490,100

27 Aug 2015
Registration of charge 082387810002, created on 26 August 2015
...
... and 8 more events
15 Apr 2013
Secretary's details changed for Emlyn Evans on 15 April 2013
05 Dec 2012
Company name changed CCWP123 LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29

03 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29

03 Dec 2012
Change of name notice
03 Oct 2012
Incorporation

SQUAB LIMITED Charges

26 August 2015
Charge code 0823 8781 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
17 May 2013
Charge code 0823 8781 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…