WOKING PEACOCKS LIMITED
WARWICK TUNINGRALLY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 03487872
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 5 Olympus Court Olympus Avenue Leamington Spa Warwickshire CV34 6RJ to 5 Olympus Court Tachbrook Park Warwick CV34 6RZ on 20 January 2017. The most likely internet sites of WOKING PEACOCKS LIMITED are www.wokingpeacocks.co.uk, and www.woking-peacocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woking Peacocks Limited is a Private Limited Company. The company registration number is 03487872. Woking Peacocks Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Woking Peacocks Limited is 5 Olympus Court Tachbrook Park Warwick England Cv34 6rz. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary CLARKE, Peter Courtenay has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ANDERSON, William Wallace has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COLE, Graham Peter has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director INGMAN, Philip Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director MARSHALL, Merrick has been resigned. Director METLISS, Cyril has been resigned. Director OPEYOKUN, Christina has been resigned. Director OSULLIVAN, Ciaran has been resigned. Director RAICHURA, Naren Govindji has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director TURNER, Neil, Dr has been resigned. Director WEBB, Nigel Mark has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008
Director
ROBINSON, John Thomas Alexander
Appointed Date: 23 June 2008
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 23 June 2008
64 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 23 June 2008
Appointed Date: 05 September 2000
Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 08 January 1998
Secretary
ROBINSON, John Thomas Alexander
Resigned: 01 July 2008
Appointed Date: 23 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1998
Appointed Date: 02 January 1998
Director
ANDERSON, William Wallace
Resigned: 10 July 2001
Appointed Date: 23 March 2001
75 years old
Director
ANDERSON, William Wallace
Resigned: 09 October 1998
Appointed Date: 11 June 1998
75 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 23 June 2008
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 23 June 2008
Appointed Date: 14 July 2006
61 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 08 January 1998
83 years old
Director
CLARKE, Peter Courtenay
Resigned: 23 June 2008
Appointed Date: 14 July 2006
59 years old
Director
COLE, Graham Peter
Resigned: 09 October 1998
Appointed Date: 11 June 1998
68 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 09 June 1998
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 23 June 2008
Appointed Date: 07 January 2005
64 years old
Director
INGMAN, Philip Michael
Resigned: 23 March 2001
Appointed Date: 09 October 1998
70 years old
Director
JONES, Andrew Marc
Resigned: 23 June 2008
Appointed Date: 14 July 2006
57 years old
Director
MARSHALL, Merrick
Resigned: 23 March 2001
Appointed Date: 09 October 1998
65 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 08 January 1998
102 years old
Director
OPEYOKUN, Christina
Resigned: 10 July 2001
Appointed Date: 23 March 2001
55 years old
Director
OSULLIVAN, Ciaran
Resigned: 23 March 2001
Appointed Date: 11 June 1998
57 years old
Director
RAICHURA, Naren Govindji
Resigned: 01 August 2007
Appointed Date: 10 July 2001
77 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 10 July 2001
64 years old
Director
ROBERTS, Graham Charles
Resigned: 23 June 2008
Appointed Date: 26 February 2002
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 23 June 2008
Appointed Date: 14 July 2006
61 years old
Director
TURNER, Neil, Dr
Resigned: 10 July 2001
Appointed Date: 23 March 2001
57 years old
Director
WEBB, Nigel Mark
Resigned: 23 June 2008
Appointed Date: 14 July 2006
62 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 10 July 2001
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Peacocks Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOKING PEACOCKS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 23 June 2016
20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jan 2017
Registered office address changed from 5 Olympus Court Olympus Avenue Leamington Spa Warwickshire CV34 6RJ to 5 Olympus Court Tachbrook Park Warwick CV34 6RZ on 20 January 2017
20 Jan 2017
Secretary's details changed for Mr Paul Leonard Hearn on 20 January 2016
10 Mar 2016
Accounts for a dormant company made up to 23 June 2015
...
... and 110 more events
15 Apr 1998
Secretary resigned
15 Apr 1998
Registered office changed on 15/04/98 from: 10 cornwall terrace regents park london NW1 4QP
14 Apr 1998
Accounting reference date extended from 31/01/99 to 31/03/99
14 Apr 1998
Registered office changed on 14/04/98 from: 1 mitchell lane bristol BS1 6BU
02 Jan 1998
Incorporation

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