THE MALTINGS (LEAMINGTON SPA) NO.6 LIMITED
LEAMINGTON SPA

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Company number 02261094
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 5 BARLEY COURT, THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5FQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 11 ; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE MALTINGS (LEAMINGTON SPA) NO.6 LIMITED are www.themaltingsleamingtonspano6.co.uk, and www.the-maltings-leamington-spa-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.1 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 6 Limited is a Private Limited Company. The company registration number is 02261094. The Maltings Leamington Spa No 6 Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of The Maltings Leamington Spa No 6 Limited is 5 Barley Court The Maltings Leamington Spa Warwickshire England Cv32 5fq. . PENNY, Jeffrey is a Secretary of the company. DAY, Peter Frederick is a Director of the company. Secretary HUGHES, David Eric has been resigned. Secretary PARHAM, Julian Phillip has been resigned. Secretary PENNY, Jeffrey has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director MATTHEWS, Stanley James has been resigned. Director PARHAM, Julian Phillip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENNY, Jeffrey
Appointed Date: 28 October 2003
Director
DAY, Peter Frederick
Appointed Date: 05 February 2009
87 years old

Resigned Directors

Secretary
HUGHES, David Eric
Resigned: 31 October 2003
Appointed Date: 26 June 2001
Secretary
PARHAM, Julian Phillip
Resigned: 31 March 1995
Secretary
PENNY, Jeffrey
Resigned: 26 June 2001
Appointed Date: 01 April 1995
Director
BROMWICH, Peter Francis Thomas
Resigned: 31 March 1995
91 years old
Director
MATTHEWS, Stanley James
Resigned: 05 February 2009
Appointed Date: 30 January 1995
77 years old
Director
PARHAM, Julian Phillip
Resigned: 31 March 1995
80 years old

THE MALTINGS (LEAMINGTON SPA) NO.6 LIMITED Events

07 Jul 2016
Total exemption full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 11
30 Sep 2015
Amended total exemption full accounts made up to 31 March 2015
11 Aug 2015
Total exemption full accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 11
...
... and 70 more events
12 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1989
Return made up to 18/05/89; full list of members
01 Aug 1989
Registered office changed on 01/08/89 from: enterprise house channel view road dover kent CT17 9TP
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Incorporation

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