Company number 03492888
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 99
. The most likely internet sites of WARWICKSHIRE IMAGING SERVICES LIMITED are www.warwickshireimagingservices.co.uk, and www.warwickshire-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Warwickshire Imaging Services Limited is a Private Limited Company.
The company registration number is 03492888. Warwickshire Imaging Services Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Warwickshire Imaging Services Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. The cash in hand is £0.1k. It is £0k against last year. . BEALE, David James is a Secretary of the company. BEALE, David James is a Director of the company. DERRICK, Kathryn Anne is a Director of the company. UDESHI, Umesh Laxmidas, Dr 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 "Specialists medical practice activities".
warwickshire imaging services Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Persons With Significant Control
Dr David Beale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICKSHIRE IMAGING SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 35 more events
05 Jun 1998
Director resigned
05 Jun 1998
New director appointed
05 Jun 1998
New director appointed
05 Jun 1998
New secretary appointed;new director appointed
15 Jan 1998
Incorporation