THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5JT
Company number 02142623
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 32 WILHELMINA CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 ; Appointment of Miss Sarah Elizabeth Rose Leman as a director on 7 October 2015. The most likely internet sites of THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED are www.themaltingsleamingtonspano2.co.uk, and www.the-maltings-leamington-spa-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maltings Leamington Spa No 2 Limited is a Private Limited Company. The company registration number is 02142623. The Maltings Leamington Spa No 2 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 2 Limited is 32 Wilhelmina Close Leamington Spa Warwickshire Cv32 5jt. The cash in hand is £0k. It is £0k against last year. . SMITHERAM, Valerie Elizabeth is a Secretary of the company. LEMAN, Sarah Elizabeth Rose is a Director of the company. SMITHERAM, Valerie Elizabeth is a Director of the company. Secretary BROMLEY, Christine Erna has been resigned. Secretary PARHAM, Julian Phillip has been resigned. Secretary PLAYER, Edward has been resigned. Secretary QUIRKE, Larraine Jean has been resigned. Director BROMLEY, Christine Erna has been resigned. Director BROMLEY, Richard David has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director HORNER, Harold has been resigned. Director PARHAM, Julian Phillip has been resigned. Director PLAYER, Edward has been resigned. Director QUIRKE, Larraine Jean has been resigned. Director WELCH, Martin has been resigned. The company operates in "Residents property management".


the maltings (leamington spa) no. 2 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITHERAM, Valerie Elizabeth
Appointed Date: 01 October 2006

Director
LEMAN, Sarah Elizabeth Rose
Appointed Date: 07 October 2015
38 years old

Director
SMITHERAM, Valerie Elizabeth
Appointed Date: 01 October 2006
77 years old

Resigned Directors

Secretary
BROMLEY, Christine Erna
Resigned: 10 May 2004
Appointed Date: 24 February 1999

Secretary
PARHAM, Julian Phillip
Resigned: 31 March 1995

Secretary
PLAYER, Edward
Resigned: 05 January 1999
Appointed Date: 01 April 1995

Secretary
QUIRKE, Larraine Jean
Resigned: 01 October 2006
Appointed Date: 10 May 2004

Director
BROMLEY, Christine Erna
Resigned: 10 May 2004
Appointed Date: 24 February 1999
75 years old

Director
BROMLEY, Richard David
Resigned: 10 May 2004
Appointed Date: 01 March 1999
86 years old

Director
BROMWICH, Peter Francis Thomas
Resigned: 31 March 1995
91 years old

Director
HORNER, Harold
Resigned: 23 February 1999
Appointed Date: 01 April 1995
105 years old

Director
PARHAM, Julian Phillip
Resigned: 31 March 1995
81 years old

Director
PLAYER, Edward
Resigned: 05 January 1999
Appointed Date: 01 April 1995
105 years old

Director
QUIRKE, Larraine Jean
Resigned: 01 October 2006
Appointed Date: 16 December 2003
66 years old

Director
WELCH, Martin
Resigned: 07 October 2015
Appointed Date: 10 May 2004
63 years old

THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED Events

24 May 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4

10 Oct 2015
Appointment of Miss Sarah Elizabeth Rose Leman as a director on 7 October 2015
10 Oct 2015
Termination of appointment of Martin Welch as a director on 7 October 2015
04 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
05 Dec 1989
Return made up to 19/05/88; full list of members

05 Dec 1989
Return made up to 18/05/89; full list of members

05 Dec 1989
Return made up to 18/05/89; full list of members

03 Aug 1989
Registered office changed on 03/08/89 from: enterprise house channel view road dover kent CT17 9TJ

26 Jun 1987
Incorporation