This company is commonly known as Packwood Mews Company Limited. The company was founded 24 years ago and was given the registration number 03837277. The firm's registered office is in WARWICK. You can find them at 3 Packwood Mews, Humphris Street, Warwick, . This company's SIC code is 98000 - Residents property management.
| Name | : | PACKWOOD MEWS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03837277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Packwood Mews, Humphris Street, Warwick, England, CV34 5NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG | Secretary | 31 October 2015 | Active |
| 3, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG | Director | 05 November 2020 | Active |
| 5 Packwood Mews, Humphris Street, Warwick, CV34 5NG | Secretary | 07 July 2002 | Active |
| 3, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG | Secretary | 01 September 2010 | Active |
| 4 Packwood Mews, Humpris Street, Warwick, CV34 5NG | Secretary | 14 November 2000 | Active |
| Apartment 19 Brooklands House, Lucas Court Warwick New Road, Leamington Spa, CV32 5JL | Secretary | 24 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 1999 | Active |
| 5, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG | Director | 31 October 2015 | Active |
| The Nook, Wolverton, Stratford Upon Avon, CV37 0HF | Director | 24 September 1999 | Active |
| Blizzard, 3 Packwood Mews, Warwick, CV34 5NG | Director | 14 November 2000 | Active |
| 3 Packwood Mews, Humphris Street, Warwick, CV34 5NG | Director | 11 January 2008 | Active |
| 3, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG | Director | 15 October 2017 | Active |
| 6 Packwood Mews, Humphris Street, Warwick, CV34 5NG | Director | 11 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 1999 | Active |
| Ms Chi Kin Ross | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Packwood Mews, Warwick, England, CV34 5NG |
| Nature of control | : |
|
| Mr Deusdedeth Firmino Ruiz | ||
| Notified on | : | 15 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 3, Packwood Mews, Warwick, England, CV34 5NG |
| Nature of control | : |
|
| Miss Emma Louise Kirk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Packwood Mews, Humphris Street, Warwick, England, CV34 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-15 | Officers | Appoint person director company with name date. | Download |
| 2017-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-31 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.