Age UK Warwickshire

Company Registration Number: 04221822

Company registered in England and Wales

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Age UK Warwickshire is a Private Company Limited by Guarantee first registered on 22 May 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

8 CLEMENS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DL

There are 8 companies currently registered at this postcode, including this one.

All companies at CV31 2DL

Registration Data

Company Number

04221822

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £537,433£565,388£472,658£508,180£0£0£586,840
Current Assets £1,554,540£1,469,989£1,376,708£1,359,879£1,507,824£1,506,408£1,122,287
of which Cash £73,903£86,709£112,227£103,581£74,289£423,340£925,479
Total Assets £2,091,973£2,035,377£1,849,366£1,868,059£1,507,824£1,506,408£1,709,127
Current Liabilities £396,514£471,559£337,949£401,994£535,778£575,807£356,393
Net Current Assets £1,158,026£998,430£1,038,759£957,885£972,046£930,601£765,894
Total Net Worth £1,695,459£1,563,818£1,511,417£1,466,065£1,495,682£1,480,449£1,352,734

Previous Names

  • AGE CONCERN WARWICKSHIRE, active until 9 September 2010

Company Officers

  • DIMMELOW, Kevin

    Secretary

    Appointed on 17 October 2016

     

    4
    Holly Orchard
    Stratford-Upon-Avon
    CV37 6RJ
    England

  • BAYLISS, Stuart

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    9
    Lillington Avenue
    Leamington Spa
    Warwickshire
    CV32 5UL
    England

  • BIRDI, Jatinder Singh

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    151
    Rugby Road
    Cubbington
    Leamington Spa
    Warwickshire
    CV32 7JJ
    England

  • GILLESPIE, Susan

    Director

    Appointed on 22 May 2001

     

    Nationality: British

    Occupation: Hsg Manager

    Month of birth: December 1952

    11
    St. Marys Close
    Southam
    Warwickshire
    CV47 1EW

  • HAMPSON, Grace

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    90
    Redditch Road
    Alvechurch
    Birmingham
    Worcestershire
    B48 7RY
    England

  • HARRIS, Mark Andrew

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1954

    Broughton House
    Middle Lane
    Balscote
    Banbury
    Oxfordshire
    OX15 6JP
    England

  • HUSSAIN, Junaid Waheed

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1977

    134
    Montague Road
    Rugby
    Warwickshire
    CV22 6LQ
    England

  • LONG LEATHER, Christopher

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    Home Farm
    Belconey
    Stretton On Fosse
    Moreton-In-Marsh
    Gloucestershire
    GL56 9SA

  • PERKINS, Robert

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    28
    Guy Street
    Warwick
    CV34 4LN
    England

  • TILLEY, Joanne

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1963

    2
    Fog Cottages
    Cathiron
    Rugby
    Warwickshire
    CV23 0JH
    United Kingdom

  • DAVIES, Jane

    Secretary

    Appointed on 1 June 2016

    Resigned on 17 October 2016

    62
    Skomer Drive
    Milford Haven
    Dyfed
    SA73 2RP
    Wales

  • PHILLIPS, Sarah Ann Elizabeth

    Secretary

    Appointed on 31 July 2002

    Resigned on 1 June 2016

    Nationality: British

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 22 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BIRLA, Ram Sarup

    Director

    Appointed on 22 May 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    17 Solway Close
    Leamington Spa
    Warwickshire
    CV31 1QY

  • BONSER, Janet Elizabeth

    Director

    Appointed on 26 February 2008

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Liason Service Manager

    Month of birth: June 1948

    44 Dereham Court
    Leamington Spa
    Warwickshire
    CV32 5UN

  • CADBURY, Roger Victor John

    Director

    Appointed on 22 May 2001

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Business

    Month of birth: December 1937

    Rowan House
    Maugersbury
    Cheltenham
    Gloucestershire
    GL54 1HR

  • COLSTON, Joyce

    Director

    Appointed on 22 May 2001

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    3
    Owlets End
    Barton, Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4ND

  • COULSON, Ann Margaret

    Director

    Appointed on 22 May 2001

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Rowans
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DY

  • DREW, Richard Keith

    Director

    Appointed on 22 May 2001

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    11 Willes Terrace
    Leamington Spa
    Warwickshire
    CV31 1DL

  • EVANS, Joyce Esther Margaret

    Director

    Appointed on 27 January 2004

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    12 Claremont Road
    Leamington Spa
    Warwickshire
    CV31 3EH

  • GLEDSON, Richard Michael

    Director

    Appointed on 22 May 2001

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director Retired

    Month of birth: July 1935

    Newlands Mill Lane
    Little Shrewley Hatton
    Warwick
    Warwickshire
    CV35 7HN

  • HELLIWELL, James William Ernest

    Director

    Appointed on 22 May 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1936

    104 Coventry Road
    Warwick
    Warwickshire
    CV34 5HH

  • HIRSCH, Maureen Mitchell, Dr

    Director

    Appointed on 22 May 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Academic

    Month of birth: January 1939

    119 Greenwood Court
    Upper Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4JY

  • KUNDI, Santosh

    Director

    Appointed on 1 June 2009

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: March 1941

    19 Leam Road
    Leamington Spa
    Midlands
    CV31 3PA

  • MITCHELL, Kenneth Aubrey

    Director

    Appointed on 22 May 2001

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    1 Back Lane
    Henley In Arden
    Warwickshire
    B95 5SS

  • PAGE, Antony Brockwell

    Director

    Appointed on 22 May 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    31 The Crescent
    Brinklow
    Warwickshire
    CV23 0LG

  • PAGE, Heather

    Director

    Appointed on 1 April 2006

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Tudor House
    31 The Crescent
    Brinklow
    Warwickshire
    CV23 0LG

  • PHILLIPS, Elizabeth

    Director

    Appointed on 19 March 2002

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    6 Montrose Avenue
    Leamington Spa
    Warwickshire
    CV32 7DT

  • QUINNEY, Colin Edgar

    Director

    Appointed on 22 May 2012

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    12
    Quarry Street
    Leamington Spa
    Warwickshire
    CV32 6AU
    United Kingdom

  • STEVENS, Michael Charles

    Director

    Appointed on 30 October 2007

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: January 1954

    37 Freemans Close
    Leamington Spa
    Warwickshire
    CV32 6EZ

  • THORNE, Charles Graeme

    Director

    Appointed on 22 May 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    43 High Street
    Warwick
    Warwickshire
    CV34 4AX

  • WARD, Tim

    Director

    Appointed on 22 November 2012

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Financial Management

    Month of birth: September 1957

    8
    Redhouse Close
    Bentley Heath
    Solihull
    West Midlands
    B93 8AR
    England

  • WARRILOW, Peter William

    Director

    Appointed on 1 April 2006

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1944

    Aysgarth 76 Grove Road
    Ansty
    Coventry
    West Midlands
    CV7 9JE

  • WATERS, Marilyn

    Director

    Appointed on 28 January 2009

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    22
    Leamside House
    Lucas Court
    Leamington Spa
    Warwickshire
    CV32 5JL

  • WATSON, Elizabeth Joan

    Director

    Appointed on 22 May 2001

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    8 Holly Lodge
    Lowes Lane
    Wellesbourne
    Warwickshire
    CV35 9RE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6704R0P. Transaction: MzE3NjMwNjA0M2FkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IMVMAW. Transaction: MzE2MTE5MzkwOWFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Kevin Dimmelow as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP03. Barcode: X5HUEN0Y. Transaction: MzE1OTkwNDQzNWFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Jane Davies as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HUEK3V. Transaction: MzE1OTkwMzUwM2FkaXF6a2N4.

  5. 27 July 2016 Appointment of Mrs Jane Davies as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5C3KDXU. Transaction: MzE1MzgwMzk4N2FkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Sarah Ann Elizabeth Phillips as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5C3KCIB. Transaction: MzE1MzgwMzUxMmFkaXF6a2N4.

  7. 23 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5PIR. Transaction: MzE0OTEyOTQxOWFkaXF6a2N4.

  8. 6 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO1J0X. Transaction: MzEzNDE0MjE2M2FkaXF6a2N4.

  9. 17 June 2015 Termination of appointment of Joyce Colston as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49Q57VN. Transaction: MzEyNTMxNTg0NWFkaXF6a2N4.

  10. 5 June 2015 Appointment of Mr Junaid Waheed Hussain as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X48XITU9. Transaction: MzEyNDU4ODc5M2FkaXF6a2N4.

  11. 4 June 2015 Appointment of Ms Grace Hampson as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X48UWGI0. Transaction: MzEyNDUyMjcyOGFkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X489WRQW. Transaction: MzEyMzk2MDI3NWFkaXF6a2N4.

  13. 20 May 2015 Appointment of Mr Jatinder Birdi as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RV662. Transaction: MzEyMzUzODUyOWFkaXF6a2N4.

  14. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TN8X. Transaction: MzExMTM2MDM0M2FkaXF6a2N4.

  15. 22 October 2014 Termination of appointment of Marilyn Waters as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3J180GR. Transaction: MzEwOTg5NTI2MmFkaXF6a2N4.

  16. 22 October 2014 Termination of appointment of Janet Elizabeth Bonser as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3J18035. Transaction: MzEwOTg5NTE4OWFkaXF6a2N4.

  17. 23 May 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4JCX. Transaction: MzEwMDU5NjU1M2FkaXF6a2N4.

  18. 16 May 2014 Appointment of Mr Mark Andrew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZQHE. Transaction: MzEwMDE3NjIwNGFkaXF6a2N4.

  19. 15 April 2014 Termination of appointment of Colin Quinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U3NE9. Transaction: MzA5ODI1MjM1OWFkaXF6a2N4.

  20. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjU3OTM5NGFkaXF6a2N4.

  21. 22 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJYR6. Transaction: MzA4OTI1MDYwNGFkaXF6a2N4.

  22. 18 November 2013 Appointment of Mr Stuart Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE9G6I. Transaction: MzA4ODkzNjkxOGFkaXF6a2N4.

  23. 23 October 2013 Termination of appointment of Heather Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLIEMJ. Transaction: MzA4NzQ2Nzc4MWFkaXF6a2N4.

  24. 10 September 2013 Termination of appointment of Tim Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6ZVU. Transaction: MzA4NDc2NjU5MWFkaXF6a2N4.

  25. 8 August 2013 Termination of appointment of Santosh Kundi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECNEIC. Transaction: MzA4Mjk0NTMxMGFkaXF6a2N4.

  26. 30 May 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29E355K. Transaction: MzA3ODg0NzAyM2FkaXF6a2N4.

  27. 10 May 2013 Termination of appointment of Roger Cadbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283NI5F. Transaction: MzA3Nzc3NTIzOWFkaXF6a2N4.

  28. 9 January 2013 Appointment of Mr Tim Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOVK7M. Transaction: MzA3MDgxNjA3MmFkaXF6a2N4.

  29. 28 December 2012 Appointment of Mr Robert Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPFN60. Transaction: MzA3MDA5MjQ4OGFkaXF6a2N4.

  30. 10 December 2012 Termination of appointment of Michael Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHF5JU. Transaction: MzA2OTEyMjUzNmFkaXF6a2N4.

  31. 12 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KUF4. Transaction: MzA2NzM0NDczOWFkaXF6a2N4.

  32. 23 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUAIZ. Transaction: MzA1Nzk2MjgwOWFkaXF6a2N4.

  33. 23 May 2012 Director's details changed for Christopher Long Leather on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IUAI3. Transaction: MzA1Nzk2MTA4OGFkaXF6a2N4.

  34. 23 May 2012 Appointment of Ms Joanne Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IUAIJ. Transaction: MzA1Nzk2MTEwNmFkaXF6a2N4.

  35. 23 May 2012 Director's details changed for Mr Roger Victor John Cadbury on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IUAHF. Transaction: MzA1Nzk2MTA2OGFkaXF6a2N4.

  36. 23 May 2012 Appointment of Mr Colin Quinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IUAIR. Transaction: MzA1Nzk2MTExM2FkaXF6a2N4.

  37. 23 May 2012 Director's details changed for Marilyn Waters on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IUAIF. Transaction: MzA1Nzk2MTA5N2FkaXF6a2N4.

  38. 23 May 2012 Director's details changed for Susan Gillespie on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IUAHV. Transaction: MzA1Nzk2MTA4M2FkaXF6a2N4.

  39. 23 May 2012 Director's details changed for Joyce Colston on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19IUAHN. Transaction: MzA1Nzk2MTA3N2FkaXF6a2N4.

  40. 8 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ8WFYZG. Transaction: MzA0NjgxNjYzMWFkaXF6a2N4.

  41. 23 September 2011 Termination of appointment of Peter Warrilow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A841SXQ2. Transaction: MzA0NDMyMzM0M2FkaXF6a2N4.

  42. 25 May 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPUFLUFP. Transaction: MzAzNzczNzk1NmFkaXF6a2N4.

  43. 25 May 2011 Registered office address changed from 8 Clemens Street Leamington Spa Warwickshire CV32 2DL on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPUFKUFO. Transaction: MzAzNzczNzgyMmFkaXF6a2N4.

  44. 15 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFTV5P29. Transaction: MzAyNjk5NzE5OWFkaXF6a2N4.

  45. 9 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSFJ9N7K. Transaction: MzAyMzAzMDU1M2FkaXF6a2N4.

  46. 9 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACZTBN7J. Transaction: MzAyMzAyOTM2MmFkaXF6a2N4.

  47. 8 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XS4EXKOC. Transaction: MzAxNzE2NzY3OGFkaXF6a2N4.

  48. 8 June 2010 Director's details changed for Mr Michael Charles Stevens on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4EVKOA. Transaction: MzAxNzE2NzI1N2FkaXF6a2N4.

  49. 8 June 2010 Director's details changed for Peter William Warrilow on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4EWKOB. Transaction: MzAxNzE2NzI1OGFkaXF6a2N4.

  50. 8 June 2010 Director's details changed for Susan Gillespie on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4ERKO6. Transaction: MzAxNzE2NzI1MmFkaXF6a2N4.

  51. 8 June 2010 Director's details changed for Christopher Long Leather on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4ETKO8. Transaction: MzAxNzE2NzI1NWFkaXF6a2N4.

  52. 8 June 2010 Director's details changed for Santosh Kundi on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4ESKO7. Transaction: MzAxNzE2NzI1NGFkaXF6a2N4.

  53. 8 June 2010 Director's details changed for Heather Page on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4EUKO9. Transaction: MzAxNzE2NzI1NmFkaXF6a2N4.

  54. 8 June 2010 Director's details changed for Joyce Colston on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XS4EQKO5. Transaction: MzAxNzE2NzI1MWFkaXF6a2N4.

  55. 22 February 2010 Appointment of Marilyn Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLMZGHNF. Transaction: MzAwOTg4MDE5MWFkaXF6a2N4.

  56. 1 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHLD9EIU. Transaction: MzAwMTg4ODIzOWFkaXF6a2N4.

  57. 6 August 2009 Appointment terminated director richard gledson [View PDF]

    Category: Officers. Type: 288b. Barcode: P98ALC5I. Transaction: MjAzODcxMTYzNGFkaXF6a2N4.

  58. 6 August 2009 Appointment terminated director richard drew [View PDF]

    Category: Officers. Type: 288b. Barcode: P98H0C54. Transaction: MjAzODcxMTU0M2FkaXF6a2N4.

  59. 6 August 2009 Director appointed santosh kundi [View PDF]

    Category: Officers. Type: 288a. Barcode: P98ANC5K. Transaction: MjAzODcxMTM3OGFkaXF6a2N4.

  60. 6 August 2009 Appointment terminated director kenneth mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: P98AMC5J. Transaction: MjAzODcxMTI0OWFkaXF6a2N4.

  61. 6 July 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4WQBB0. Transaction: MjAzNjUwNzAzMmFkaXF6a2N4.

  62. 20 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AECOS4YI. Transaction: MjAxODQwMzY3NmFkaXF6a2N4.

  63. 3 September 2008 Director appointed janet bonser [View PDF]

    Category: Officers. Type: 288a. Barcode: AMA432S7. Transaction: MjAxMjYwNzQyOGFkaXF6a2N4.

  64. 23 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T1O0QD. Transaction: MjAwNzYxMDk5NmFkaXF6a2N4.

  65. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwMjk2N2FkaXF6a2N4.

  66. 7 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTA5NGFkaXF6a2N4.

  67. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwNTQ1NmFkaXF6a2N4.

  68. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMTk3MWFkaXF6a2N4.

  69. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwODI5NGFkaXF6a2N4.

  70. 11 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2MDE1M2FkaXF6a2N4.

  71. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4NTc3NGFkaXF6a2N4.

  72. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzOTYxMWFkaXF6a2N4.

  73. 24 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2ODg0MmFkaXF6a2N4.

  74. 14 June 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MDU3N2FkaXF6a2N4.

  75. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2ODc2M2FkaXF6a2N4.

  76. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwMzk5NWFkaXF6a2N4.

  77. 3 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU3MDA3MmFkaXF6a2N4.

  78. 27 June 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzNjQ3MGFkaXF6a2N4.

  79. 31 October 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY5MjI0MWFkaXF6a2N4.

  80. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ2NDE0MWFkaXF6a2N4.

  81. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYxMjEyNWFkaXF6a2N4.

  82. 15 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3ODgxN2FkaXF6a2N4.

  83. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1MTM3N2FkaXF6a2N4.

  84. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0MTIxNWFkaXF6a2N4.

  85. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwODYwM2FkaXF6a2N4.

  86. 8 June 2004 Registered office changed on 08/06/04 from: 10 clemens street leamington spa warwickshire CV31 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0MjM3OGFkaXF6a2N4.

  87. 18 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM5MDEwNGFkaXF6a2N4.

  88. 12 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMDQ2MmFkaXF6a2N4.

  89. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUyMTU4MWFkaXF6a2N4.

  90. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MzI3NGFkaXF6a2N4.

  91. 3 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc3Mzc5NWFkaXF6a2N4.

  92. 13 August 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1ODQxM2FkaXF6a2N4.

  93. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MDc4NWFkaXF6a2N4.

  94. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0MTk2M2FkaXF6a2N4.

  95. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM5Nzg4NmFkaXF6a2N4.

  96. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3Mjc3OWFkaXF6a2N4.

  97. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5NzQzMmFkaXF6a2N4.

  98. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwNDMxN2FkaXF6a2N4.

  99. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5ODMzMGFkaXF6a2N4.

  100. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMzE0MmFkaXF6a2N4.

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