01077448 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01077448 Limited. The company was founded 51 years ago and was given the registration number 01077448. The firm's registered office is in WARWICKSHIRE. You can find them at Wedgnock Lane, Warwick, Warwickshire, . This company's SIC code is 5010 - Sale of motor vehicles.

Company Information

Name	:	01077448 LIMITED
Company Number	:	01077448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1972
End of financial year	:	31 December 2003
Jurisdiction	:	England - Wales
Industry Codes	:	5010 - Sale of motor vehicles

Office Address & Contact

Registered Address	:	Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Abbey Close, Alcester, B49 5QW	Secretary	02 December 1996	Active
87 Northumberland Road, Leamington Spa, CV32 6HQ	Director	04 June 2001	Active
7 Abbey Close, Alcester, B49 5QW	Director	04 June 2001	Active
9 Dunlin Crescent, Crosslee, Johnstone, PA6 7JX	Secretary	-	Active
1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF	Director	01 July 1997	Active
1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF	Director	-	Active
19 Wooler Road, Hartlepool, TS26 0HA	Director	01 March 1994	Active
Hasty Leys Farm, Brailes, Banbury, OX15 5AF	Director	01 January 1993	Active
19 Sladeburn Drive, Walshaw, Bury, B18 3DG	Director	-	Active
2 Southside, Shadforth, Durham, DH6 1LL	Director	06 January 1994	Active
3 Corsehillbank Street, Stewarton, Kilmarnock, KA3 5BA	Director	-	Active
50 Charteris Road, Longniddry, EH32 0NT	Director	09 April 1997	Active
Tresco 154 Loxley Road, Stratford Upon Avon, CV37 7DT	Director	-	Active
Tresco, 154a Loxley Road, Stratford Upon Avon, CV37 7DT	Director	01 October 1994	Active
Tresco 154a Loxley Road, Stratford Upon Avon, CV37 7DT	Director	30 June 1998	Active
Longstone, Myddle Wood, Myddle, Shrewsbury, SY4 3RY	Director	01 November 1995	Active

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2017-02-16	Restoration	Restoration order of court.	Download
2017-02-16	Change of name	Certificate change of name company.	Download
1987-01-01	Historical	Selection of documents registered before January 1987.	Download
1982-09-27	Change of name	Certificate change of name company.	Download
1974-10-18	Change of name	Certificate change of name company.	Download
1972-10-19	Incorporation	Incorporation company.	Download