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TAKE A BREAK WARWICKSHIRE LIMITED

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

This company is commonly known as Take A Break Warwickshire Limited. The company was founded 23 years ago and was given the registration number 04075624. The firm's registered office is in COVENTRY. You can find them at Phoenix House 343 Bedworth Road, Longford, Coventry, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:TAKE A BREAK WARWICKSHIRE LIMITED
Company Number:04075624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Phoenix House 343 Bedworth Road, Longford, Coventry, England, CV6 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 343 Bedworth Road, Longford, Coventry, England, CV6 6BN

Secretary18 December 2017Active
Phoenix House, 343 Bedworth Road, Longford, Coventry, England, CV6 6BN

Director10 October 2022Active
Phoenix House, 343 Bedworth Road, Longford, Coventry, England, CV6 6BN

Director04 September 2017Active
45 Birmingham Road, Whitacre Heath, B46 2ET

Director29 September 2001Active
Nunfield, Grove Road, Burbage, Hinckley, England, LE10 2AE

Director21 December 2020Active
Phoenix House, 343 Bedworth Road, Longford, Coventry, England, CV6 6BN

Director28 February 2011Active
1, Colebridge Crescent, Coleshill, Birmingham, England, B46 1HF

Secretary21 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 September 2000Active
14 Oakfield Way, Sheepy Magna, Atherstone, CV9 3RZ

Director29 September 2000Active
51 New Road, Water Orton, Birmingham, B46 1QP

Director21 September 2000Active
14 Pallett Drive, Nuneaton, CV11 6LT

Director28 September 2000Active
26 Birchmoor Road, Birchmoor, Tamworth, B78 1AB

Director18 November 2002Active
Canterbury House, Easter Way, Coventry, England, CV7 9HP

Director07 December 2015Active
Meadow Cottage, 86 Orton Road, Warton, Tamworth, England, B79 0HU

Director21 September 2000Active
59 Woodlands Way, Birmingham, B37 6RL

Director18 November 2002Active
10, Hall Lane, Walsgrave, Coventry, England, CV2 2AW

Director21 September 2000Active
Canterbury House, Easter Way, Coventry, England, CV7 9HP

Director06 July 2015Active
Flat 9, 64a Church Road Stockingford, Nuneaton, CV10 8LD

Director17 November 2003Active
21 Berryfield Road, Sheldon, Birmingham, B26 3UL

Director18 November 2002Active
138 Manor Court Road, Nuneaton, CV11 5HQ

Director22 April 2005Active
138, Manor Court Road, Nuneaton, England, CV11 5HQ

Director25 November 2013Active
Canterbury House, Exhall Campus, Easter Way, Coventry, CV7 9HP

Director26 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 September 2000Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Appoint person secretary company with name date.

Download
2017-12-18Officers

Termination secretary company with name termination date.

Download
2017-12-12Accounts

Accounts with accounts type full.

Download
2017-12-05Officers

Termination director company with name termination date.

Download
2017-11-20Address

Change registered office address company with date old address new address.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Termination director company with name termination date.

Download
2017-01-31Officers

Termination director company with name termination date.

Download

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