THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7TQ

Company number 04800315
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 23 HIGHFIELD, HATTON PARK, WARWICK, ENGLAND, CV35 7TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 7 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED are www.theoldknightnumberfourmanagementcompany.co.uk, and www.the-old-knight-number-four-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warwick Rail Station is 2.4 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.6 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Knight Number Four Management Company Limited is a Private Limited Company. The company registration number is 04800315. The Old Knight Number Four Management Company Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of The Old Knight Number Four Management Company Limited is 23 Highfield Hatton Park Warwick England Cv35 7tq. . RUSSELL, Andrew is a Secretary of the company. BUTLER, Jon is a Director of the company. RUSSELL, Andrew is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director MEDFORD, Philip James has been resigned. Director NUTTALL, Callum Laing has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSSELL, Andrew
Appointed Date: 13 May 2005
Director
BUTLER, Jon
Appointed Date: 13 May 2005
74 years old
Director
RUSSELL, Andrew
Appointed Date: 13 May 2005
57 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 September 2003
Appointed Date: 16 June 2003
Secretary
EVERSECRETARY LIMITED
Resigned: 13 May 2005
Appointed Date: 22 September 2003
Director
MEDFORD, Philip James
Resigned: 22 September 2003
Appointed Date: 16 June 2003
61 years old
Director
NUTTALL, Callum Laing
Resigned: 22 September 2003
Appointed Date: 16 June 2003
57 years old
Director
EVERDIRECTOR LIMITED
Resigned: 13 May 2005
Appointed Date: 22 September 2003

THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015
26 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 7
...
... and 39 more events
20 Oct 2003
New director appointed
13 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Incorporation

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