WARWICK BUILDINGS AND LAND LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4JA

Company number 05292670
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address EASTGATE HOUSE 17 SMITH STREET, WARWICK, WARWICKSHIRE, CV34 4JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WARWICK BUILDINGS AND LAND LIMITED are www.warwickbuildingsandland.co.uk, and www.warwick-buildings-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 1.2 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Buildings and Land Limited is a Private Limited Company. The company registration number is 05292670. Warwick Buildings and Land Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Warwick Buildings and Land Limited is Eastgate House 17 Smith Street Warwick Warwickshire Cv34 4ja. . BARLOW, John is a Secretary of the company. AVERIES, Patrick Gordon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARLOW, John
Appointed Date: 22 November 2004

Director
AVERIES, Patrick Gordon
Appointed Date: 22 November 2004
68 years old

Persons With Significant Control

Mr Patrick Gordon Averies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Juno Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK BUILDINGS AND LAND LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

06 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 20 more events
07 Sep 2005
Total exemption full accounts made up to 5 April 2005
25 Aug 2005
Accounting reference date shortened from 30/11/05 to 05/04/05
10 May 2005
Registered office changed on 10/05/05 from: 7 the knibbs smith street warwick warwickshire CV34 4UW
20 Jan 2005
Particulars of mortgage/charge
22 Nov 2004
Incorporation

WARWICK BUILDINGS AND LAND LIMITED Charges

12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 smith street warwick warwichshire. By way of fixed…