WARWICK RECLAMATION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TG

Company number 05882759
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5TG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Chandos Business Centre 87a Warwick Street Leamington Spa Warwickshire CV32 4RJ to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 15 December 2016; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Sarah Whittaker on 15 June 2016. The most likely internet sites of WARWICK RECLAMATION LIMITED are www.warwickreclamation.co.uk, and www.warwick-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Reclamation Limited is a Private Limited Company. The company registration number is 05882759. Warwick Reclamation Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Warwick Reclamation Limited is Mca Group Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire United Kingdom Cv32 5tg. The company`s financial liabilities are £5.92k. It is £-14.97k against last year. The cash in hand is £47.06k. It is £-31.87k against last year. And the total assets are £115.65k, which is £-0.43k against last year. WHITTAKER, Sarah is a Secretary of the company. SAVAGE, James is a Director of the company. WHITTAKER, Sarah is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


warwick reclamation Key Finiance

LIABILITIES £5.92k
-72%
CASH £47.06k
-41%
TOTAL ASSETS £115.65k
-1%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Sarah
Appointed Date: 20 July 2006
Director
SAVAGE, James
Appointed Date: 20 July 2006
55 years old
Director
WHITTAKER, Sarah
Appointed Date: 20 July 2006
49 years old

Persons With Significant Control

Mr James Savage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Whittaker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK RECLAMATION LIMITED Events

15 Dec 2016
Registered office address changed from Chandos Business Centre 87a Warwick Street Leamington Spa Warwickshire CV32 4RJ to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 15 December 2016
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Jun 2016
Director's details changed for Sarah Whittaker on 15 June 2016
15 Jun 2016
Director's details changed for James Savage on 15 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 23 more events
25 Jul 2007
Return made up to 20/07/07; full list of members
25 Jul 2007
Accounting reference date extended from 31/07/07 to 31/08/07
25 Jul 2007
Secretary's particulars changed;director's particulars changed
25 Jul 2007
Director's particulars changed
20 Jul 2006
Incorporation

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