THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
WARWICKSHIRE

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Company number 02142646
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 23 THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 13 ; Appointment of Mr Gavin Williamson Bone as a director on 28 November 2015. The most likely internet sites of THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED are www.themaltingsleamingtonspano1.co.uk, and www.the-maltings-leamington-spa-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.2 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maltings Leamington Spa No 1 Limited is a Private Limited Company. The company registration number is 02142646. The Maltings Leamington Spa No 1 Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of The Maltings Leamington Spa No 1 Limited is 23 The Maltings Leamington Spa Warwickshire Cv32 5ff. . LEWIS, Christopher Malcolm is a Secretary of the company. BONE, Gavin Williamson is a Director of the company. LEWIS, Christopher Malcolm is a Director of the company. Secretary CHAMBERS, John Barrie has been resigned. Secretary GLEDHILL, Kevin John Verity has been resigned. Secretary LEWIS, Mairead Anne has been resigned. Secretary PARHAM, Julian Phillip has been resigned. Director BAESENS, Claude Noelle, Dr. has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director CHAMBERS, John Barrie has been resigned. Director ELLIOTT, Kay has been resigned. Director GLEDHILL, Kevin John Verity has been resigned. Director LEMAN, Sarah Elizabeth Rose has been resigned. Director LEWIS, Mairead Anne has been resigned. Director PARHAM, Julian Phillip has been resigned. Director PETTIGREW, Andrew has been resigned. Director WELCH, Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, Christopher Malcolm
Appointed Date: 10 September 2015
Director
BONE, Gavin Williamson
Appointed Date: 28 November 2015
85 years old
Director
LEWIS, Christopher Malcolm
Appointed Date: 10 September 2015
70 years old

Resigned Directors

Secretary
CHAMBERS, John Barrie
Resigned: 16 March 1998
Appointed Date: 01 April 1995
Secretary
GLEDHILL, Kevin John Verity
Resigned: 10 January 2009
Appointed Date: 22 June 1998
Secretary
LEWIS, Mairead Anne
Resigned: 10 September 2015
Appointed Date: 10 January 2009
Secretary
PARHAM, Julian Phillip
Resigned: 31 March 1995
Director
BAESENS, Claude Noelle, Dr.
Resigned: 07 December 2013
Appointed Date: 08 December 2012
66 years old
Director
BROMWICH, Peter Francis Thomas
Resigned: 31 March 1995
91 years old
Director
CHAMBERS, John Barrie
Resigned: 16 March 1998
Appointed Date: 01 April 1995
78 years old
Director
ELLIOTT, Kay
Resigned: 01 October 2012
Appointed Date: 20 January 2001
78 years old
Director
GLEDHILL, Kevin John Verity
Resigned: 10 January 2009
Appointed Date: 01 April 1995
70 years old
Director
LEMAN, Sarah Elizabeth Rose
Resigned: 02 November 2015
Appointed Date: 05 October 2015
38 years old
Director
LEWIS, Mairead Anne
Resigned: 10 September 2015
Appointed Date: 16 December 2003
74 years old
Director
PARHAM, Julian Phillip
Resigned: 31 March 1995
80 years old
Director
PETTIGREW, Andrew
Resigned: 15 March 2004
Appointed Date: 22 June 1998
81 years old
Director
WELCH, Martin
Resigned: 12 December 2009
Appointed Date: 10 January 2009
63 years old

THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 13
02 Dec 2015
Appointment of Mr Gavin Williamson Bone as a director on 28 November 2015
08 Nov 2015
Termination of appointment of Sarah Elizabeth Rose Leman as a director on 2 November 2015
05 Oct 2015
Appointment of Miss Sarah Elizabeth Rose Leman as a director on 5 October 2015
...
... and 93 more events
05 Dec 1989
Return made up to 18/05/89; full list of members
05 Dec 1989
Return made up to 19/05/88; full list of members
05 Dec 1989
Return made up to 19/05/88; full list of members
03 Aug 1989
Registered office changed on 03/08/89 from: enterprise house channel view rd dover kent CT17 9TJ
26 Jun 1987
Incorporation

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