Age Uk Warwickshire (trading) Limited

General information

Name:

Age Uk Warwickshire (trading) Ltd

Office Address:

8 Clemens Street CV31 2DL Leamington Spa

Number: 03195527

Incorporation date: 1996-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age Uk Warwickshire (trading) Limited may be contacted at 8 Clemens Street, in Leamington Spa. The firm post code is CV31 2DL. Age Uk Warwickshire (trading) has been operating in this business for the last 28 years. The firm reg. no. is 03195527. The firm name is Age Uk Warwickshire (trading) Limited. This enterprise's former clients may know the firm as Age Concern-warwickshire (trading), which was in use up till 2011-01-19. This enterprise's SIC code is 56290, that means Other food services. Age Uk Warwickshire (trading) Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The firm's latest annual confirmation statement was submitted on Monday 8th May 2023.

In order to satisfy its customer base, this particular limited company is constantly directed by a group of two directors who are Laurence T. and Mark H.. Their joint efforts have been of extreme use to the limited company for 5 years. Moreover, the managing director's tasks are constantly supported by a secretary - Michael G., who was chosen by the limited company in 2018.

  • Previous company's names
  • Age Uk Warwickshire (trading) Limited 2011-01-19
  • Age Concern-warwickshire (trading) Limited 1996-05-08

Financial data based on annual reports

Company staff

Laurence T.

Role: Director

Appointed: 22 November 2019

Latest update: 7 December 2023

Michael G.

Role: Secretary

Appointed: 09 May 2018

Latest update: 7 December 2023

Mark H.

Role: Director

Appointed: 15 July 2014

Latest update: 7 December 2023

People with significant control

The companies with significant control over this firm are as follows: Age Uk Warwickshire owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Clemens Street, CV31 2DL and was registered as a PSC under the reg no 4221822.

Age Uk Warwickshire
Address: 8 Clemens Street, Leamington Spa, CV31 2DL, England
Legal authority Companies Act 2006
Legal form Charitable Company Limmited By Guarantee
Country registered England
Place registered England And Wales
Registration number 4221822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2017/03/31 (AA)
filed on: 29th, November 2017
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56290 : Other food services
27
Company Age

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