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 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
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)
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 |
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 |