REEVES & PAIN LIMITED - WARWICK


Company Profile Company Filings

Overview

REEVES & PAIN LIMITED is a Private Limited Company from WARWICK and has the status: Active.
REEVES & PAIN LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118757. The accounts status is DORMANT and accounts are next due on 26/10/2024.

REEVES & PAIN LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 28/01/2023 26/10/2024

Registered Office

C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2005-10-24 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2005-10-24 CURRENT
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British Secretary 2000-12-22 UNTIL 2005-10-24 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 UNTIL 2017-10-20 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 British Director 2000-12-22 UNTIL 2011-10-31 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2011-10-31 UNTIL 2014-11-10 RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British Director 2000-12-22 UNTIL 2005-10-24 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2005-10-24 UNTIL 2007-10-29 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2008-11-03 UNTIL 2010-11-01 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2007-10-29 UNTIL 2008-11-03 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2010-11-01 UNTIL 2014-11-10 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2000-12-22 RESIGNED
ROBERT HENRY BURLTON Jun 1948 British Director 2000-12-22 UNTIL 2005-10-24 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-10-18 UNTIL 2015-11-09 RESIGNED
JOHN BOOT Mar 1947 British Director 2007-10-29 UNTIL 2012-10-18 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2000-12-22 UNTIL 2007-10-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Properties Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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