WOODBINE STREET RECORDING STUDIOS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1JL

Company number 02246451
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 1 ST. MARYS CRESCENT, LEAMINGTON SPA, WARKS, CV31 1JL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODBINE STREET RECORDING STUDIOS LIMITED are www.woodbinestreetrecordingstudios.co.uk, and www.woodbine-street-recording-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbine Street Recording Studios Limited is a Private Limited Company. The company registration number is 02246451. Woodbine Street Recording Studios Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Woodbine Street Recording Studios Limited is 1 St Marys Crescent Leamington Spa Warks Cv31 1jl. The company`s financial liabilities are £5.57k. It is £-0.32k against last year. The cash in hand is £9.12k. It is £-5.59k against last year. And the total assets are £10.06k, which is £-7.56k against last year. RIVERS, John Alfred is a Director of the company. Secretary CABEZA-THORPE, Margarita has been resigned. Secretary MARTIN, Francisco Pedro Cabeza has been resigned. Secretary MARTIN, Francisco Pedro Cabeza has been resigned. Secretary RIVERS, Timothy Alec has been resigned. Director MARTIN, Francisco Pedro Cabeza has been resigned. The company operates in "Artistic creation".


woodbine street recording studios Key Finiance

LIABILITIES £5.57k
-6%
CASH £9.12k
-39%
TOTAL ASSETS £10.06k
-43%
All Financial Figures

Current Directors

Director
RIVERS, John Alfred

77 years old

Resigned Directors

Secretary
CABEZA-THORPE, Margarita
Resigned: 13 July 2009
Appointed Date: 01 May 2003

Secretary
MARTIN, Francisco Pedro Cabeza
Resigned: 01 May 2003
Appointed Date: 25 March 2002

Secretary
MARTIN, Francisco Pedro Cabeza
Resigned: 15 March 1997

Secretary
RIVERS, Timothy Alec
Resigned: 25 March 2002
Appointed Date: 15 March 1997

Director
MARTIN, Francisco Pedro Cabeza
Resigned: 15 March 1997
56 years old

Persons With Significant Control

Mr John Alfred Rivers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WOODBINE STREET RECORDING STUDIOS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 May 1988
Registered office changed on 18/05/88 from: 1/3 leonard street london EC2A 4AQ

18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Apr 1988
Incorporation