TOUCH WARWICK LIMITED
KENILWORTH 2DAY FM LIMITED BRISTOL CITYBEAT LIMITED 2DAY FM LIMITED NORWICH CITYBEAT LIMITED CROSSCO (839) LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 05296793
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address THE IDEAS CENTRE HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of TOUCH WARWICK LIMITED are www.touchwarwick.co.uk, and www.touch-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Touch Warwick Limited is a Private Limited Company. The company registration number is 05296793. Touch Warwick Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Touch Warwick Limited is The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . PALLOT, Wendy Monica is a Secretary of the company. ORCHARD, Stephen is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary SWANSTON, Andrew John has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BURGESS, Robert Lawie Frederick has been resigned. Director HEWSON, Jonathan has been resigned. Director SWANSTON, Andrew John has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PALLOT, Wendy Monica
Appointed Date: 17 June 2009

Director
ORCHARD, Stephen
Appointed Date: 17 June 2009
67 years old

Director
PALLOT, Wendy Monica
Appointed Date: 17 June 2009
60 years old

Resigned Directors

Secretary
SWANSTON, Andrew John
Resigned: 17 June 2009
Appointed Date: 12 January 2005

Secretary
PRIMA SECRETARY LIMITED
Resigned: 12 January 2005
Appointed Date: 25 November 2004

Director
BURGESS, Robert Lawie Frederick
Resigned: 17 June 2009
Appointed Date: 12 January 2005
74 years old

Director
HEWSON, Jonathan
Resigned: 01 December 2006
Appointed Date: 12 January 2005
58 years old

Director
SWANSTON, Andrew John
Resigned: 17 June 2009
Appointed Date: 12 January 2005
69 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 12 January 2005
Appointed Date: 25 November 2004

Persons With Significant Control

Quidem Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCH WARWICK LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

26 Nov 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
05 Feb 2005
Registered office changed on 05/02/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
18 Jan 2005
Company name changed crossco (839) LIMITED\certificate issued on 18/01/05
25 Nov 2004
Incorporation

TOUCH WARWICK LIMITED Charges

14 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…