WROXHALL INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7BT

Company number 03162120
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address WESTON HALL FARM OLD WARWICK ROAD, ROWINGTON, WARWICK, ENGLAND, CV35 7BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwickshire CV37 5BT to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 21 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WROXHALL INVESTMENTS LIMITED are www.wroxhallinvestments.co.uk, and www.wroxhall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Warwick Parkway Rail Station is 5.5 miles; to Warwick Rail Station is 6.6 miles; to Tile Hill Rail Station is 6.6 miles; to Yardley Wood Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxhall Investments Limited is a Private Limited Company. The company registration number is 03162120. Wroxhall Investments Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Wroxhall Investments Limited is Weston Hall Farm Old Warwick Road Rowington Warwick England Cv35 7bt. . JACKSON, Annette Marie is a Secretary of the company. JACKSON, Alan Roy is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Annette Marie
Appointed Date: 21 February 1996
Director
JACKSON, Alan Roy
Appointed Date: 21 February 1996
72 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Alan Roy Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WROXHALL INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwickshire CV37 5BT to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 21 February 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 52 more events
28 Jun 1996
New secretary appointed
28 Jun 1996
Director resigned
28 Jun 1996
Secretary resigned
28 Jun 1996
Registered office changed on 28/06/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
21 Feb 1996
Incorporation

WROXHALL INVESTMENTS LIMITED Charges

26 June 2001
Deed of deposit and charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 in the separate designated deposit…

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