Company type | Private Limited Company, Active |
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Company Number | 06382451 |
Record last updated | Sunday, April 27, 2025 11:38:23 AM UTC |
Official Address | Heathcote Estate Works Harriot Drive Warwick South There are 3 companies registered at this street |
Locality | Warwick South |
Region | Warwickshire, England |
Postal Code | CV346TJ |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Apr 3, 2025 | Resignation of one Director (a man) | |
Registry | Jun 19, 2024 | Resignation of one Director (a man) 6382... | |
Registry | Nov 30, 2022 | Resignation of one Director (a man) | |
Registry | Jan 13, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 13, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 5, 2016 | Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 1, 2015 | Two appointments: 2 men | |
Registry | Apr 1, 2008 | Appointment of a man as Director | |
Registry | Sep 26, 2007 | Three appointments: 3 men |