WARWICK GALLERY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4NR

Company number 04562877
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 116 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARWICK GALLERY LIMITED are www.warwickgallery.co.uk, and www.warwick-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Gallery Limited is a Private Limited Company. The company registration number is 04562877. Warwick Gallery Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Warwick Gallery Limited is 116 Regent Street Leamington Spa Warwickshire Cv32 4nr. The company`s financial liabilities are £84.78k. It is £40.32k against last year. The cash in hand is £0.25k. It is £0.11k against last year. And the total assets are £68.98k, which is £-35.96k against last year. FORDE, Peter Thomas William is a Director of the company. Secretary FORDE, Patrick Bernard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


warwick gallery Key Finiance

LIABILITIES £84.78k
+90%
CASH £0.25k
+80%
TOTAL ASSETS £68.98k
-35%
All Financial Figures

Current Directors

Director
FORDE, Peter Thomas William
Appointed Date: 15 October 2002
66 years old

Resigned Directors

Secretary
FORDE, Patrick Bernard
Resigned: 01 October 2009
Appointed Date: 15 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Peter Thomas William Forde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WARWICK GALLERY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
...
... and 30 more events
27 Oct 2002
New secretary appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
15 Oct 2002
Incorporation

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