THEDEFINITIVE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 08700579
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of THEDEFINITIVE LIMITED are www.thedefinitive.co.uk, and www.thedefinitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thedefinitive Limited is a Private Limited Company. The company registration number is 08700579. Thedefinitive Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Thedefinitive Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . THOMAS, Jonathan Riou Blake is a Director of the company. THOMAS, Sally Ann is a Director of the company. The company operates in "Dormant Company".


thedefinitive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMAS, Jonathan Riou Blake
Appointed Date: 20 September 2013
62 years old

Director
THOMAS, Sally Ann
Appointed Date: 20 September 2013
60 years old

Persons With Significant Control

Mr Jonathan Riou Blake Thomas
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally-Ann Thomas
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEDEFINITIVE LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 2