WARWICKSHIRE GATES & FABRICATIONS LIMITED
WARWICKSHIRE WARWICKSHIRE GATES LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05284612
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of WARWICKSHIRE GATES & FABRICATIONS LIMITED are www.warwickshiregatesfabrications.co.uk, and www.warwickshire-gates-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Gates Fabrications Limited is a Private Limited Company. The company registration number is 05284612. Warwickshire Gates Fabrications Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Warwickshire Gates Fabrications Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . DAVIES, Janet Susan is a Secretary of the company. DAVIES, Ryan Owen is a Director of the company. MIDDLETON, Craig John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DAVIES, Janet Susan
Appointed Date: 11 November 2004

Director
DAVIES, Ryan Owen
Appointed Date: 11 November 2004
42 years old

Director
MIDDLETON, Craig John
Appointed Date: 01 December 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Ryan Owen Davies
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Craig John Middleton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKSHIRE GATES & FABRICATIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 30 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
05 Jan 2005
Secretary resigned
05 Jan 2005
New secretary appointed
11 Nov 2004
Incorporation