AGE UK COVENTRY AND WARWICKSHIRE
Active - Accounts Filed
General Information
NAME
AGE UK COVENTRY AND WARWICKSHIRE
COMPANY NUMBER
04221822
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
http://ageuk.org.uk/warwickshire
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/09/2010
08/04/2019
AGE UK WARWICKSHIRE
View all previous names
WARWICKSHIRE
CV31 2DL
Telephone: 01926458100
TPS: Yes
8-10 Clemens Street
Leamington Spa
Warwickshire
CV31 2DL
Telephone: 458100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE UK COVENTRY AND WARWICKSHIRE | Active - Accounts Filed | View Report |
| AGE UK WARWICKSHIRE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/09/2024 | Darin Jeffrey McLean (906187636) has left the board |
| 23/09/2024 | Grace Hampson (902685431) has left the board |
Credit Risk Overview
Want to learn more about AGE UK COVENTRY AND WARWICKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGE UK COVENTRY AND WARWICKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE UK COVENTRY AND WARWICKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE UK COVENTRY AND WARWICKSHIRE | Active - Accounts Filed | View Report |
| AGE UK WARWICKSHIRE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/09/2024 | Darin Jeffrey McLean (906187636) has left the board |
| 23/09/2024 | Grace Hampson (902685431) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Lauren Duncan (926551976) has left the board |
| 03/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Aleksandra Lambrecht (930889735) Appointed |
| 12/05/2023 | New Board Member Andrew Lester (930886506) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 13/10/2022 | Christopher Long Leather (908716204) has left the board |
| 13/10/2022 | Roger David Wagstaff (908676416) has left the board |
| 30/03/2022 | Peter Stuart Bayliss (911030955) has left the board |
| 12/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Peter Stuart Bayliss (911030955) Appointed |
| 19/06/2020 | Joanne Tilley (916936723) has left the board |
| 05/06/2020 | Graham Barnetson (918295377) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Harold Hall (906656138) has left the board |
| 01/01/2020 | New Board Member Charlotte Ella Ponder (916368185) Appointed |
| 01/01/2020 | Charlotte Ponder (926557627) has left the board |
| 25/12/2019 | New Board Member Charlotte Ponder (926557627) Appointed |
| 24/12/2019 | New Board Member Lauren Duncan (926551976) Appointed |
| 23/12/2019 | Moira Elizabeth Coates (911924692) has left the board |
| 21/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Darin Jeffrey McLean (925700760) has left the board |
| 10/04/2019 | New Board Member Darin Jeffrey McLean (906187636) Appointed |
| 03/04/2019 | New Board Member Margaret Elizabeth Egrot (910884928) Appointed |
| 03/04/2019 | New Board Member Harold Hall (906656138) Appointed |
| 03/04/2019 | New Board Member Roger David Wagstaff (908676416) Appointed |
| 03/04/2019 | New Board Member Moira Elizabeth Coates (911924692) Appointed |
| 03/04/2019 | New Board Member Graham Barnetson (918295377) Appointed |
| 03/04/2019 | New Board Member Laurence Tennant (919464587) Appointed |
| 03/04/2019 | New Board Member Darin Jeffrey McLean (925700760) Appointed |
| 03/04/2019 | Robert Perkins (917462130) has left the board |
| 23/11/2018 | New Accounts filed |
| 05/10/2018 | New Company Secretary Michael Stephen Garrett (925104377) Appointed |
| 05/10/2018 | Susan Gillespie (908213500) has left the board |
| 30/05/2018 | Kevin Dimmelow (921657339) has left the board |
| 30/05/2018 | Junaid Waheed Hussain (911075179) has left the board |
| 30/05/2018 | Jatinder Singh Birdi (906895464) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 20/10/2016 | Jane Davies (921103394) has left the board |
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