COAST LOCATIONS LIMITED
WORCESTER HOWPER 572 LIMITED

Hellopages » Worcestershire » Worcester » WR1 3QQ

Company number 05725781
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address C/O LATIMERS, 6 SHAW STREET, WORCESTER, WORCS, WR1 3QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of COAST LOCATIONS LIMITED are www.coastlocations.co.uk, and www.coast-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Coast Locations Limited is a Private Limited Company. The company registration number is 05725781. Coast Locations Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Coast Locations Limited is C O Latimers 6 Shaw Street Worcester Worcs Wr1 3qq. . WARNER, Jody Anna is a Secretary of the company. WARNER, Frank Phillip, Doctor is a Director of the company. WARNER, Jody Anna is a Director of the company. WARNER, Rosemary Ann is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director PICKARD, Edward has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARNER, Jody Anna
Appointed Date: 22 June 2006
Director
WARNER, Frank Phillip, Doctor
Appointed Date: 26 May 2006
76 years old
Director
WARNER, Jody Anna
Appointed Date: 26 May 2006
47 years old
Director
WARNER, Rosemary Ann
Appointed Date: 26 May 2006
78 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2006
Appointed Date: 01 March 2006
Director
PICKARD, Edward
Resigned: 18 November 2007
Appointed Date: 26 May 2006
48 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 26 May 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Jody Anna Warner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COAST LOCATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
14 Dec 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 33 more events
06 Jun 2006
New director appointed
06 Jun 2006
Ad 26/05/06--------- £ si 99@1=99 £ ic 1/100
06 Jun 2006
Registered office changed on 06/06/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
23 May 2006
Company name changed howper 572 LIMITED\certificate issued on 23/05/06
01 Mar 2006
Incorporation

COAST LOCATIONS LIMITED Charges

4 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Jody Warner
Description: Fixed and floating charges over the undertaking and all…
4 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Frank Warner and Rosemary Warner
Description: Fixed and floating charges over the undertaking and all…

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