ZEUS (LEAMINGTON) HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XS
Company number 07505678
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address UNIT 7D, JENTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of James Edward Cadman as a director on 10 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ZEUS (LEAMINGTON) HOLDINGS LIMITED are www.zeusleamingtonholdings.co.uk, and www.zeus-leamington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 8.6 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeus Leamington Holdings Limited is a Private Limited Company. The company registration number is 07505678. Zeus Leamington Holdings Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Zeus Leamington Holdings Limited is Unit 7d Jenton Road Leamington Spa Warwickshire Cv31 1xs. . CADMAN, Janet is a Secretary of the company. CADMAN, George Edward is a Director of the company. Director CADMAN, James Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADMAN, Janet
Appointed Date: 26 January 2011
Director
CADMAN, George Edward
Appointed Date: 26 January 2011
89 years old

Resigned Directors

Director
CADMAN, James Edward
Resigned: 10 January 2017
Appointed Date: 26 January 2011
47 years old

Persons With Significant Control

Mrs Janet Myra Cadman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Cadman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Cadman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEUS (LEAMINGTON) HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Termination of appointment of James Edward Cadman as a director on 10 January 2017
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
24 Oct 2013
Total exemption small company accounts made up to 31 January 2013
15 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
29 Oct 2012
Total exemption small company accounts made up to 31 January 2012
14 Mar 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation

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