WARWICKSHIRE PROPERTIES LIMITED
WARWICK TRACKER IMPORT/EXPORT LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AB

Company number 04846130
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address ST MARY'S CHAMBERS, 1 CHURCH STREET, WARWICK, CV34 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of WARWICKSHIRE PROPERTIES LIMITED are www.warwickshireproperties.co.uk, and www.warwickshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 8.2 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 Properties Limited is a Private Limited Company. The company registration number is 04846130. Warwickshire Properties Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Warwickshire Properties Limited is St Mary S Chambers 1 Church Street Warwick Cv34 4ab. The cash in hand is £0k. It is £0k against last year. . O`GORMAN, Kevin Christopher is a Secretary of the company. O GORMAN, Susan Mary is a Director of the company. O`GORMAN, Kevin Christopher is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


warwickshire properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O`GORMAN, Kevin Christopher
Appointed Date: 13 October 2003
Director
O GORMAN, Susan Mary
Appointed Date: 13 October 2003
75 years old
Director
O`GORMAN, Kevin Christopher
Appointed Date: 13 October 2003
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 25 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Kevin Christopher O'Gorman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Apr 2015
Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB to St Mary's Chambers 1 Church Street Warwick CV34 4AB on 21 April 2015
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
21 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
25 Jul 2003
Incorporation

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