WARWICKSHIRE ORGANICS LIMITED
WARWICK PHEASANT LAKES LIMITED BRAZIL 1970 (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV35 7ND

Company number 05378172
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address PHEASANT LAKES BIRMINGHAM ROAD, WROXALL, WARWICK, UNITED KINGDOM, CV35 7ND
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter James Spacey as a director on 29 September 2016. The most likely internet sites of WARWICKSHIRE ORGANICS LIMITED are www.warwickshireorganics.co.uk, and www.warwickshire-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Parkway Rail Station is 4.9 miles; to Tile Hill Rail Station is 5.1 miles; to Warwick Rail Station is 5.7 miles; to Stechford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Organics Limited is a Private Limited Company. The company registration number is 05378172. Warwickshire Organics Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Warwickshire Organics Limited is Pheasant Lakes Birmingham Road Wroxall Warwick United Kingdom Cv35 7nd. . LEONE, Patricia Louise is a Director of the company. MAHAL, Sunil is a Director of the company. SPACEY, Peter James is a Director of the company. Secretary MAHAL, Sunil has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director BULLOCK, Stephanie has been resigned. Director WHITE PEARL ASSOCIATES LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Director
LEONE, Patricia Louise
Appointed Date: 08 August 2011
55 years old
Director
MAHAL, Sunil
Appointed Date: 29 September 2016
57 years old
Director
SPACEY, Peter James
Appointed Date: 29 September 2016
47 years old

Resigned Directors

Secretary
MAHAL, Sunil
Resigned: 23 March 2015
Appointed Date: 01 February 2007
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 28 February 2005
Director
BULLOCK, Stephanie
Resigned: 08 August 2011
Appointed Date: 01 July 2009
45 years old
Director
WHITE PEARL ASSOCIATES LIMITED
Resigned: 01 July 2009
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Peter James Spacey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE ORGANICS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mr Peter James Spacey as a director on 29 September 2016
04 Oct 2016
Appointment of Mr Sunil Mahal as a director on 29 September 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 44 more events
28 Dec 2006
Total exemption small company accounts made up to 31 March 2006
19 Jul 2006
Particulars of mortgage/charge
09 Mar 2006
Return made up to 28/02/06; full list of members
20 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
Incorporation

WARWICKSHIRE ORGANICS LIMITED Charges

11 July 2006
Guarantee & debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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