| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04483351 |
| Record last updated | Thursday, November 9, 2023 5:21:38 PM UTC |
| Official Address | Co Operative House Warwick Technology Park Gallows Hill South, Warwick South |
| Locality | Warwick South |
| Region | Warwickshire, England |
| Postal Code | CV346DA |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 28, 2023 | Resignation of one Director (a woman) |  |
| Registry | Oct 28, 2023 | Appointment of a woman as Director | |
| Registry | Nov 19, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2017 | Appointment of a man as Director and Senior Manager | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
| Registry | Nov 9, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 30, 2012 | Appointment of a man as Secretary | |
