Company number 04491827
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE REAL GEORGIAN BAR COMPANY LIMITED are www.therealgeorgianbarcompany.co.uk, and www.the-real-georgian-bar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Real Georgian Bar Company Limited is a Private Limited Company.
The company registration number is 04491827. The Real Georgian Bar Company Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of The Real Georgian Bar Company Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. DEWHURST, Philip Peter is a Director of the company. DEWHURST, Philip Andrew is a Director of the company. Secretary DEWHURST, Philip Andrew has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director COLLINGWOOD, Stephen John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LANIGAN, David has been resigned. Director LONGDEN, John Stewart has been resigned. Director LONGDEN, Paul Anthony has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 07 May 2004
Resigned Directors
Director
LANIGAN, David
Resigned: 01 December 2003
Appointed Date: 22 July 2002
84 years old
Persons With Significant Control
Mr Philip Andrew Dewhurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemberstone Ventures (2013) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
THE REAL GEORGIAN BAR COMPANY LIMITED Events
17 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
11 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 73 more events
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 312B high street, orpington, kent BR6 0NG
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28 Aug 2002
Registered office changed on 28/08/02 from: 312B high street orpington kent BR6 0NG
22 Jul 2002
Incorporation