VINTAGE WARWICK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4SH

Company number 04597023
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 36 MARKET PLACE, WARWICK, WARWICKSHIRE, CV34 4SH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VINTAGE WARWICK LIMITED are www.vintagewarwick.co.uk, and www.vintage-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Warwick Limited is a Private Limited Company. The company registration number is 04597023. Vintage Warwick Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Vintage Warwick Limited is 36 Market Place Warwick Warwickshire Cv34 4sh. The company`s financial liabilities are £0.88k. It is £0.6k against last year. The cash in hand is £3.3k. It is £0.05k against last year. And the total assets are £57.5k, which is £8.26k against last year. SELLORS, Sally is a Secretary of the company. SELLORS, Peter is a Director of the company. SELLORS, Sally is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


vintage warwick Key Finiance

LIABILITIES £0.88k
+213%
CASH £3.3k
+1%
TOTAL ASSETS £57.5k
+16%
All Financial Figures

Current Directors

Secretary
SELLORS, Sally
Appointed Date: 20 December 2002
Director
SELLORS, Peter
Appointed Date: 20 December 2002
76 years old
Director
SELLORS, Sally
Appointed Date: 26 February 2016
73 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 December 2002
Appointed Date: 21 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Peter Sellors
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Sellors
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE WARWICK LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Feb 2016
Appointment of Mrs Sally Sellors as a director on 26 February 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 35 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
31 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation

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