| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04087186 |
| Record last updated | Wednesday, October 5, 2022 2:34:29 AM UTC |
| Official Address | 1 Suite Shire Business Park Wainwright Road Warndon Parish North There are 95 companies registered at this street |
| Postal Code | WR49FA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 3, 2022 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) |  |
| Registry | Mar 15, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Jan 2, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jan 2, 2018 | Resignation of one Shareholder (25-50%) | |
| Registry | Jan 1, 2018 | Appointment of a man as Managing Director and Director | |
| Registry | Jul 1, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Jul 1, 2016 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Oct 21, 2009 | Appointment of a woman as Secretary | |
