UKBizDB.co.uk

WHAT RECORDS (NUNEATON) LIMITED

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

This company is commonly known as What Records (nuneaton) Limited. The company was founded 23 years ago and was given the registration number 04274130. The firm's registered office is in HINCKLEY. You can find them at 5 Station Road, , Hinckley, Leicestershire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WHAT RECORDS (NUNEATON) LIMITED
Company Number:04274130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:5 Station Road, Hinckley, Leicestershire, England, LE10 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelford House Farm Barn, Lutterworth Road, Burton Hastings, CV11 6RD

Secretary19 February 2004Active
Shelford House Farm Barn, Lutterworth Road, Burton Hastings, CV11 6RD

Director10 February 2004Active
Shelford House Farm Barn, Lutterworth Road, Burton Hastings, CV11 6RD

Director19 September 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary21 August 2001Active
Shelford House Farm Barn, Lutterworth Road, Burton Hastings, CV11 6RD

Secretary21 August 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director21 August 2001Active
Shelford House Farm Barn, Lutterworth Road, Burton Hastings, CV11 6RD

Director21 August 2001Active

People with Significant Control

Mr Timothy John Ellis
Notified on:04 November 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:5, Station Road, Hinckley, England, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:5, Station Road, Hinckley, England, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.