WARWICK C.N.C. LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6ET

Company number 03941714
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 42 GREATHEED ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6ET
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of WARWICK C.N.C. LIMITED are www.warwickcnc.co.uk, and www.warwick-c-n-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick C N C Limited is a Private Limited Company. The company registration number is 03941714. Warwick C N C Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Warwick C N C Limited is 42 Greatheed Road Leamington Spa Warwickshire Cv32 6et. . ROMBACK, Steven John is a Secretary of the company. DOSANJH, Sukhbinder is a Director of the company. ROMBACK, Steven John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
ROMBACK, Steven John
Appointed Date: 07 March 2000

Director
DOSANJH, Sukhbinder
Appointed Date: 07 March 2000
73 years old

Director
ROMBACK, Steven John
Appointed Date: 07 March 2000
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Sukhbinder Dosanjh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WARWICK C.N.C. LIMITED Events

03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

24 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 31 more events
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
Incorporation