WARWICK STUDIOS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04446507
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Purchase of own shares.; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARWICK STUDIOS LIMITED are www.warwickstudios.co.uk, and www.warwick-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Studios Limited is a Private Limited Company. The company registration number is 04446507. Warwick Studios Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Warwick Studios Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £164.45k. It is £13.87k against last year. The cash in hand is £550.54k. It is £76.49k against last year. And the total assets are £550.54k, which is £75.97k against last year. SANDS, David is a Secretary of the company. SANDS, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDS, Asha has been resigned. Director SANDS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


warwick studios Key Finiance

LIABILITIES £164.45k
+9%
CASH £550.54k
+16%
TOTAL ASSETS £550.54k
+16%
All Financial Figures

Current Directors

Secretary
SANDS, David
Appointed Date: 24 May 2002
Director
SANDS, David
Appointed Date: 24 May 2002
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
SANDS, Asha
Resigned: 25 November 2009
Appointed Date: 29 March 2007
71 years old
Director
SANDS, Peter
Resigned: 30 November 2011
Appointed Date: 24 May 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

WARWICK STUDIOS LIMITED Events

30 Jan 2017
Purchase of own shares.
18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
30 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
24 May 2002
Secretary resigned
24 May 2002
Director resigned
24 May 2002
Incorporation

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