INTEX PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intex Projects Limited. The company was founded 22 years ago and was given the registration number 04564422. The firm's registered office is in WARWICK. You can find them at 1 The Courtyard Hatton Technology Park, Dark Lane Hatton, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | INTEX PROJECTS LIMITED |
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| Company Number | : | 04564422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2002 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 The Courtyard Hatton Technology Park, Dark Lane Hatton, Warwick, England, CV35 8XB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hawkstone House, Portland Mews, Leamington Spa, England, CV32 5HD | Director | 16 October 2002 | Active |
| Hawkstone House, Portland Mews, Leamington Spa, England, CV32 5HD | Director | 06 February 2004 | Active |
| The Coach House, Cross Road, Leamington Spa, CV32 5PB | Secretary | 16 October 2002 | Active |
People with Significant Control
| Sscw Holdings Limited |
| Notified on | : | 29 October 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Pentlands Accountants, 3 & 4 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles David Wolverson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hawkstone House, Portland Mews, Leamington Spa, England, CV32 5HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Ian Swinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hawkstone House, Portland Mews, Leamington Spa, England, CV32 5HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)