WARWICK WORDS
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2WA

Company number 06501973
Status Active
Incorporation Date 12 February 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 24 LITTLETON CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2WA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Andrew George Maiden as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARWICK WORDS are www.warwick.co.uk, and www.warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Warwick Words is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06501973. Warwick Words has been working since 12 February 2008. The present status of the company is Active. The registered address of Warwick Words is 24 Littleton Close Kenilworth Warwickshire Cv8 2wa. . HOWE, David Michael is a Director of the company. MANN, Cornelia Maeve Philomena Antonia is a Director of the company. MEEKE, Helen is a Director of the company. PHILLIPS, Richard Eskricke is a Director of the company. SWINBURNE, Sarah Elizabeth is a Director of the company. Secretary PERKINS, Brian Kenneth has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BODEN, Julie Maureen has been resigned. Director FIELD, Adrian Sinclair Russell has been resigned. Director MACKIE, Catherine Elizabeth has been resigned. Director MAIDEN, Andrew George has been resigned. Director PERKINS, Brian Kenneth has been resigned. Director RIDDET, Aileen Oman has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HOWE, David Michael
Appointed Date: 23 June 2009
85 years old

Director
MANN, Cornelia Maeve Philomena Antonia
Appointed Date: 12 March 2008
78 years old

Director
MEEKE, Helen
Appointed Date: 12 February 2008
59 years old

Director
PHILLIPS, Richard Eskricke
Appointed Date: 12 March 2008
85 years old

Director
SWINBURNE, Sarah Elizabeth
Appointed Date: 01 February 2010
68 years old

Resigned Directors

Secretary
PERKINS, Brian Kenneth
Resigned: 23 March 2009
Appointed Date: 12 February 2008

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Director
BODEN, Julie Maureen
Resigned: 06 March 2009
Appointed Date: 12 March 2008
65 years old

Director
FIELD, Adrian Sinclair Russell
Resigned: 31 October 2011
Appointed Date: 12 February 2008
52 years old

Director
MACKIE, Catherine Elizabeth
Resigned: 19 June 2012
Appointed Date: 12 March 2008
75 years old

Director
MAIDEN, Andrew George
Resigned: 31 December 2016
Appointed Date: 01 November 2011
60 years old

Director
PERKINS, Brian Kenneth
Resigned: 23 March 2009
Appointed Date: 12 February 2008
82 years old

Director
RIDDET, Aileen Oman
Resigned: 15 June 2015
Appointed Date: 12 March 2008
66 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 February 2008
Appointed Date: 12 February 2008

WARWICK WORDS Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Termination of appointment of Andrew George Maiden as a director on 31 December 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 no member list
26 Jun 2015
Termination of appointment of Aileen Oman Riddet as a director on 15 June 2015
...
... and 42 more events
29 Feb 2008
Appointment terminated secretary key legal services (secretarial) LTD
29 Feb 2008
Appointment terminated director key legal services (nominees) LTD
29 Feb 2008
Registered office changed on 29/02/2008 from 20 station road radyr cardiff CF15 8AA
29 Feb 2008
Director and secretary appointed brian kenneth perkins
12 Feb 2008
Incorporation