AGE UK WARWICKSHIRE (TRADING) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

AGE UK WARWICKSHIRE (TRADING) LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
AGE UK WARWICKSHIRE (TRADING) LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195527. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

AGE UK WARWICKSHIRE (TRADING) LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 CLEMENS STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DL

This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN-WARWICKSHIRE (TRADING) LIMITED (until 19/01/2011)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE TENNANT Jan 1950 British Director 2019-11-22 CURRENT
MR MICHAEL STEPHEN GARRETT Secretary 2018-05-09 CURRENT
MR MARK ANDREW HARRIS Jun 1954 British Director 2014-07-15 CURRENT
MR ROBERT PERKINS Jun 1942 British Director 2016-10-17 UNTIL 2019-03-31 RESIGNED
ANN MARGARET COULSON British Director 1998-04-17 UNTIL 2007-10-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-05-09 RESIGNED
MR KEVIN DIMMELOW Secretary 2014-01-20 UNTIL 2018-05-08 RESIGNED
MR CHRIS HILL Secretary 2013-03-01 UNTIL 2014-01-20 RESIGNED
SARAH ANN ELIZABETH PHILLIPS Sep 1950 British Secretary 1996-05-08 UNTIL 2009-02-10 RESIGNED
STEVEN ANDERSON THOMSON British Secretary 2009-02-10 UNTIL 2013-02-28 RESIGNED
MR RICHARD MICHAEL GLEDSON Jul 1935 British Director 1998-07-07 UNTIL 2001-01-30 RESIGNED
PETER JOHN MELVILLE YOUNG Dec 1935 British Director 1996-05-08 UNTIL 1998-04-17 RESIGNED
SARAH ANN ELIZABETH PHILLIPS Sep 1950 British Director 2009-02-10 UNTIL 2016-06-01 RESIGNED
JAMES WILLIAM ERNEST HELLIWELL Jun 1934 British Director 1998-04-17 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER LONG LEATHER Dec 1942 British Director 2003-01-21 UNTIL 2022-09-28 RESIGNED
RICHARD KEITH DREW Dec 1945 Director 2001-01-30 UNTIL 2009-03-01 RESIGNED
MRS JANE DAVIES Dec 1965 British Director 2016-06-01 UNTIL 2016-10-17 RESIGNED
MR ROGER VICTOR JOHN CADBURY Dec 1937 British Director 1996-05-08 UNTIL 1998-04-17 RESIGNED
MR GRAHAM BARNETSON Nov 1963 British Director 2019-11-22 UNTIL 2020-05-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1996-05-08 UNTIL 1996-05-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk Warwickshire 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Age UK Warwickshire (Trading) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £3,825 Cash £2 equity
Age UK Warwickshire (Trading) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £4,443 Cash £2 equity
Age UK Warwickshire (Trading) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £1,363 Cash £2 equity

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