VERNON CLOSE (LEAMINGTON) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 00766528
Status Active
Incorporation Date 4 July 1963
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 29 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERNON CLOSE (LEAMINGTON) LIMITED are www.vernoncloseleamington.co.uk, and www.vernon-close-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernon Close Leamington Limited is a Private Limited Company. The company registration number is 00766528. Vernon Close Leamington Limited has been working since 04 July 1963. The present status of the company is Active. The registered address of Vernon Close Leamington Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £141.09k. It is £27.11k against last year. And the total assets are £144.24k, which is £5.8k against last year. WALTON, John Spencer is a Secretary of the company. DUCKFIELD, Carol Anne is a Director of the company. LAW, Richard is a Director of the company. RUTTER, Anthony is a Director of the company. Secretary GRICE, Kathleen Mary has been resigned. Secretary HORGAN, Peter Daniel has been resigned. Director CAMPDEN, John has been resigned. Director CLARKE, Robert Norman has been resigned. Director FLOWER, Richard Kingsley has been resigned. Director GEISLER, Frantisek Richard has been resigned. Director GRICE, Kathleen Mary has been resigned. Director HOULSTON, William has been resigned. Director WHITTAKER, Alan Douglas has been resigned. Director WOOD, Margaret Kaye has been resigned. The company operates in "Residents property management".


vernon close (leamington) Key Finiance

LIABILITIES £141.09k
+23%
CASH n/a
TOTAL ASSETS £144.24k
+4%
All Financial Figures

Current Directors

Secretary
WALTON, John Spencer
Appointed Date: 18 April 2005
Director
DUCKFIELD, Carol Anne
Appointed Date: 18 March 2015
60 years old
Director
LAW, Richard
Appointed Date: 10 March 1997
81 years old
Director
RUTTER, Anthony
Appointed Date: 12 March 2001
70 years old

Resigned Directors

Secretary
GRICE, Kathleen Mary
Resigned: 14 March 1995
Secretary
HORGAN, Peter Daniel
Resigned: 18 April 2005
Appointed Date: 14 March 1995
Director
CAMPDEN, John
Resigned: 28 September 1991
98 years old
Director
CLARKE, Robert Norman
Resigned: 12 March 2001
Appointed Date: 28 February 1996
78 years old
Director
FLOWER, Richard Kingsley
Resigned: 05 December 1991
93 years old
Director
GEISLER, Frantisek Richard
Resigned: 14 March 1995
81 years old
Director
GRICE, Kathleen Mary
Resigned: 28 February 1996
100 years old
Director
HOULSTON, William
Resigned: 14 March 1995
Appointed Date: 10 February 1994
85 years old
Director
WHITTAKER, Alan Douglas
Resigned: 12 March 2001
Appointed Date: 17 March 1992
105 years old
Director
WOOD, Margaret Kaye
Resigned: 15 March 1994
102 years old

VERNON CLOSE (LEAMINGTON) LIMITED Events

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 29
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 29
23 Mar 2015
Appointment of Miss Carol Anne Duckfield as a director on 18 March 2015
...
... and 89 more events
03 Apr 1989
New director appointed
18 Apr 1988
Full accounts made up to 31 December 1987
18 Apr 1988
Return made up to 24/03/88; full list of members
11 May 1987
Return made up to 25/03/87; full list of members
06 Apr 1987
Full accounts made up to 31 December 1986

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