54 Warwick Place Management Company Limited

Company Registration Number: 05658120

Company registered in England and Wales

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54 Warwick Place Management Company Limited is a Private Company Limited by Guarantee first registered on 19 December 2005. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 228 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

05658120

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£16£16
of which Cash £0£0£0£0£0
Total Assets £0£0£0£16£16
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£16£16
Total Net Worth £0£0£0£16£16

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2012

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • COOPER, Gary Lee

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • HOULIS, Janet Patricia

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • LINSELL, Jane Yvonne

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: January 1954

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • SAHNY, Pooja

    Director

    Appointed on 20 July 2015

     

    Nationality: Belgian

    Occupation: Salesman

    Month of birth: July 1979

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • MOORMAN, James Walter

    Secretary

    Appointed on 6 November 2007

    Resigned on 21 December 2011

    37
    Darnel Hurst Road
    Sutton Coldfield
    West Midlands
    B75 5NE

  • MOORMAN, Peter Graham

    Secretary

    Appointed on 1 September 2006

    Resigned on 6 November 2007

    27 Bryanston Court
    Grange Road
    Solihull
    West Midlands
    B91 1BN

  • TREDGOLD, Sean Duncan

    Secretary

    Appointed on 19 December 2005

    Resigned on 6 November 2006

    34 Green Lane
    Studley
    Warwickshire
    B80 7HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    26
    Church Street
    London
    NW8 8EP

  • ALSWORTH, Peter John

    Director

    Appointed on 17 March 2008

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1962

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • CULLINGFORD, Thomas Paul

    Director

    Appointed on 19 December 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1972

    1 Walton Road
    Bromsgrove
    Worcestershire
    B61 0EA

  • GAITSKELL, Charmaine Leah

    Director

    Appointed on 17 March 2008

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Legal Admin

    Month of birth: February 1978

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • HOULIS, Stephen

    Director

    Appointed on 17 March 2008

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1965

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • LINSELL, Jane Yvonne

    Director

    Appointed on 17 March 2008

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Manage Ed

    Month of birth: January 1954

    Flat 2
    54 Warwick Place
    Leamington
    Warwickshire
    CV32 5DF

  • MOORMAN, James Walter

    Director

    Appointed on 1 September 2006

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    37
    Darnel Hurst Road
    Sutton Coldfield
    West Midlands
    B75 5NE

  • MOORMAN, Peter Graham

    Director

    Appointed on 6 November 2007

    Resigned on 29 December 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1943

    27 Bryanston Court
    Grange Road
    Solihull
    West Midlands
    B91 1BN

  • NEALE, Katie Anne

    Director

    Appointed on 17 March 2008

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Marketer

    Month of birth: August 1977

    Flat 9
    54 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5DF

  • ROVSSEAU, Robert David

    Director

    Appointed on 28 April 2008

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1951

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • TRACEY, Burrow

    Director

    Appointed on 28 April 2008

    Resigned on 13 February 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • TREDGOLD, Sean Duncan

    Director

    Appointed on 19 December 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1970

    34 Green Lane
    Studley
    Warwickshire
    B80 7HD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5946G. Transaction: MzE2NDc0OTEzMGFkaXF6a2N4.

  2. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NAI2. Transaction: MzE1Nzg2NzY0NGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYFIR. Transaction: MzEzODExNTg2M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17NK2. Transaction: MzEzMjA5MzM1M2FkaXF6a2N4.

  5. 22 July 2015 Appointment of Miss Pooja Sahny as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QC55. Transaction: MzEyNzUzOTg1NWFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Charmaine Leah Gaitskell as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479L5DC. Transaction: MzEyMzAwNzc2NmFkaXF6a2N4.

  7. 24 December 2014 Appointment of Mr Gary Cooper as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3NDQZUR. Transaction: MzExNDIwMTU4NWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33HAX. Transaction: MzExMzgzMzUxNGFkaXF6a2N4.

  9. 19 December 2014 Termination of appointment of Burrow Tracey as a director on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: TM01. Barcode: X3N33HGU. Transaction: MzExMzgzMzMxNmFkaXF6a2N4.

  10. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUN740. Transaction: MzEwMzA0NjQzMWFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ7K1. Transaction: MzA5MTI1NjIzMWFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05K1F. Transaction: MzA4NTExNjEzM2FkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MJFU. Transaction: MzA2OTg1MDA0OWFkaXF6a2N4.

  14. 4 December 2012 Termination of appointment of Robert Rovsseau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N214XU. Transaction: MzA2ODczNzA0NGFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IOMQ1L. Transaction: MzA2NTE0MDE4OGFkaXF6a2N4.

  16. 2 July 2012 Termination of appointment of Peter Alsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBFVA. Transaction: MzA2MDEzMjczNGFkaXF6a2N4.

  17. 18 May 2012 Termination of appointment of Stephen Houlis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1960VU8. Transaction: MzA1NzcxMzY3M2FkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X127JEW1. Transaction: MzA1MjAxNzUyOWFkaXF6a2N4.

  19. 7 February 2012 Director's details changed for Burrow Tracey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JRHK. Transaction: MzA1MjAyMjA4OWFkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Robert David Rovsseau on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JR1M. Transaction: MzA1MjAyMTk2NWFkaXF6a2N4.

  21. 7 February 2012 Director's details changed for Jane Yvonne Linsell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JQF7. Transaction: MzA1MjAyMTc3NWFkaXF6a2N4.

  22. 7 February 2012 Director's details changed for Stephen Houlis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JP2O. Transaction: MzA1MjAyMTA3NGFkaXF6a2N4.

  23. 7 February 2012 Director's details changed for Janet Patricia Houlis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JORN. Transaction: MzA1MjAyMDk2N2FkaXF6a2N4.

  24. 7 February 2012 Director's details changed for Charmaine Leah Gaitskell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JO68. Transaction: MzA1MjAyMDY0MGFkaXF6a2N4.

  25. 7 February 2012 Director's details changed for Peter John Alsworth on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127JNUA. Transaction: MzA1MjAyMDUyOWFkaXF6a2N4.

  26. 7 February 2012 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JEUG. Transaction: MzA1MjAxNzMyMmFkaXF6a2N4.

  27. 7 February 2012 Director's details changed for Burrow Tracey on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X127JEVT. Transaction: MzA1MjAxNzMzN2FkaXF6a2N4.

  28. 7 February 2012 Director's details changed for Robert David Rovsseau on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X127JEVL. Transaction: MzA1MjAxNzMzNWFkaXF6a2N4.

  29. 7 February 2012 Director's details changed for Janet Patricia Houlis on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X127JEV5. Transaction: MzA1MjAxNzMzMGFkaXF6a2N4.

  30. 7 February 2012 Director's details changed for Stephen Houlis on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X127JEVD. Transaction: MzA1MjAxNzMzMmFkaXF6a2N4.

  31. 7 February 2012 Director's details changed for Charmaine Leah Gaitskell on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X127JEUW. Transaction: MzA1MjAxNzMyOWFkaXF6a2N4.

  32. 7 February 2012 Director's details changed for Peter John Alsworth on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X127JEUO. Transaction: MzA1MjAxNzMyNGFkaXF6a2N4.

  33. 7 February 2012 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X127JCPE. Transaction: MzA1MjAxNjM4NWFkaXF6a2N4.

  34. 5 January 2012 Termination of appointment of James Moorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OVBDAB. Transaction: MzA1MDE5NjY1N2FkaXF6a2N4.

  35. 26 October 2011 Termination of appointment of Katie Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVEMXYOO. Transaction: MzA0NjEzNTk2MWFkaXF6a2N4.

  36. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE18HX7I. Transaction: MzA0MzMzNzczN2FkaXF6a2N4.

  37. 2 June 2011 Appointment of Jane Yvonne Linsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABN9TUGK. Transaction: MzAzODE3MjY3MWFkaXF6a2N4.

  38. 21 March 2011 Termination of appointment of Peter Moorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWVWZSJ7. Transaction: MzAzNDEyNzg0MWFkaXF6a2N4.

  39. 23 December 2010 Annual return made up to 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: AYZZDQ4D. Transaction: MzAyOTI2NzYyM2FkaXF6a2N4.

  40. 18 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI2IRGO7. Transaction: MzAwNzMwMzI3MGFkaXF6a2N4.

  41. 30 December 2009 Annual return made up to 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: PRT0EG7A. Transaction: MzAwNTkwOTAzNGFkaXF6a2N4.

  42. 27 September 2009 Appointment terminated director jane linsell [View PDF]

    Category: Officers. Type: 288b. Barcode: AW80QDK1. Transaction: MjA0MjI2MjMzMWFkaXF6a2N4.

  43. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF2IN8FJ. Transaction: MjAyOTEzMjQ4MmFkaXF6a2N4.

  44. 21 December 2008 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXQ9C5SF. Transaction: MjAyMTAwMDc0NGFkaXF6a2N4.

  45. 15 September 2008 Director appointed janet patricia houlis [View PDF]

    Category: Officers. Type: 288a. Barcode: AGU95323. Transaction: MjAxMzM3MjM4MGFkaXF6a2N4.

  46. 3 September 2008 Director appointed jane yvonne linsell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJU2NM. Transaction: MjAxMjQwOTU3NWFkaXF6a2N4.

  47. 3 September 2008 Director appointed charmaine leah gaitskell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJT2NL. Transaction: MjAxMjQwOTgxN2FkaXF6a2N4.

  48. 3 September 2008 Director appointed peter john alsworth logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJS2NK. Transaction: MjAxMjQxMDA2OGFkaXF6a2N4.

  49. 3 September 2008 Director appointed katie anne neale logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJW2NO. Transaction: MjAxMjQxMTA5MGFkaXF6a2N4.

  50. 3 September 2008 Director appointed stephen houlis logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJV2NN. Transaction: MjAxMjQxMTg0MWFkaXF6a2N4.

  51. 2 September 2008 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOMJR2NJ. Transaction: MjAxMjQzMzQ2NWFkaXF6a2N4.

  52. 2 September 2008 Appointment terminated secretary peter moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMJK2NC. Transaction: MjAxMjQxMjEyMGFkaXF6a2N4.

  53. 2 September 2008 Appointment terminated director james moorman [View PDF]

    Category: Officers. Type: 288b. Barcode: AOMJI2NA. Transaction: MjAxMjQxMTk5NmFkaXF6a2N4.

  54. 2 September 2008 Director appointed peter graham moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJJ2NB. Transaction: MjAxMjQwODg2NmFkaXF6a2N4.

  55. 2 September 2008 Secretary appointed james walter moorman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMJX2NP. Transaction: MjAxMjQwNzk4M2FkaXF6a2N4.

  56. 2 September 2008 Secretary's change of particulars peter graham moorman logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AO8EP2OZ. Transaction: MjAxMjM5NzE2M2FkaXF6a2N4.

  57. 30 July 2008 Director appointed burrow tracey [View PDF]

    Category: Officers. Type: 288a. Barcode: A3DS31TF. Transaction: MjAwOTkzNTkzOWFkaXF6a2N4.

  58. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0GK31Q4. Transaction: MjAwOTc3MjY1M2FkaXF6a2N4.

  59. 25 July 2008 Director appointed robert david rovsseau [View PDF]

    Category: Officers. Type: 288a. Barcode: A51NO1PH. Transaction: MjAwOTY3NzA3NWFkaXF6a2N4.

  60. 31 March 2008 Director appointed jane yvonne linsell [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TE8YEA. Transaction: MjAwMjMzNDI4OWFkaXF6a2N4.

  61. 31 March 2008 Director appointed katie anne neale [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4GVYEC. Transaction: MjAwMjMzNDE5NGFkaXF6a2N4.

  62. 31 March 2008 Director appointed stephen houlis [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4GWYED. Transaction: MjAwMjMzNDE0MmFkaXF6a2N4.

  63. 31 March 2008 Director appointed charmaine leah gaitskell [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4GXYEE. Transaction: MjAwMjMzNDA2NGFkaXF6a2N4.

  64. 31 March 2008 Director appointed peter john alsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4GYYEF. Transaction: MjAwMjMzMzc0N2FkaXF6a2N4.

  65. 30 July 2007 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY0NjM1OGFkaXF6a2N4.

  66. 22 January 2007 Annual return made up to 19/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4NDU5MWFkaXF6a2N4.

  67. 9 January 2007 Registered office changed on 09/01/07 from: 51 the parade leamington spa warwickshire CV32 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcxMDg1OGFkaXF6a2N4.

  68. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzOTU0OGFkaXF6a2N4.

  69. 13 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1NjIwOGFkaXF6a2N4.

  70. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4NzkxM2FkaXF6a2N4.

  71. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1ODgyOWFkaXF6a2N4.

  72. 13 September 2006 Registered office changed on 13/09/06 from: old bartons high street shutford banbury oxfordshire OX15 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyOTMzM2FkaXF6a2N4.

  73. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxNjMwN2FkaXF6a2N4.

  74. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY3MDAwMmFkaXF6a2N4.

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