YOUR COMPANY IN THE UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06787471
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for H T Corporate Services Limited on 9 February 2017; Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of YOUR COMPANY IN THE UK LIMITED are www.yourcompanyintheuk.co.uk, and www.your-company-in-the-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Company in The Uk Limited is a Private Limited Company. The company registration number is 06787471. Your Company in The Uk Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Your Company in The Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. WILLIAMS, Martin Christopher is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 09 January 2009

Director
WILLIAMS, Martin Christopher
Appointed Date: 09 January 2009
77 years old

Persons With Significant Control

Mr Martin Christopher Williams Fca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

YOUR COMPANY IN THE UK LIMITED Events

10 Feb 2017
Secretary's details changed for H T Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

...
... and 16 more events
13 Jan 2010
Secretary's details changed for H T Corporate Services Limited on 31 December 2009
13 Jan 2010
Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW Gb on 13 January 2010
13 Jan 2010
Director's details changed for Mr Martin Christopher Williams on 31 December 2009
20 Feb 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

09 Jan 2009
Incorporation