Company number 05076853
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 107 COALWAY ROAD, PENN, WOLVERHAMPTON, WV3 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
. The most likely internet sites of ENGLISH MUTUAL (WARWICKSHIRE) LIMITED are www.englishmutualwarwickshire.co.uk, and www.english-mutual-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. English Mutual Warwickshire Limited is a Private Limited Company.
The company registration number is 05076853. English Mutual Warwickshire Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of English Mutual Warwickshire Limited is 107 Coalway Road Penn Wolverhampton Wv3 7ly. . WOOTTON, Deborah Louise is a Secretary of the company. COSNETT, Ian David is a Director of the company. WOOTTON, Deborah Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Ian David Cosnett
Notified on: 17 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Cosnett
Notified on: 17 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGLISH MUTUAL (WARWICKSHIRE) LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 23 more events
04 Aug 2004
Director resigned
04 Aug 2004
New secretary appointed;new director appointed
04 Aug 2004
New director appointed
03 Aug 2004
Ad 17/03/04--------- £ si 999@1=999 £ ic 1/1000
17 Mar 2004
Incorporation