About

Registered Number: 05652457
Date of Incorporation: 13/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB

 

Coventry & Warwickshire First Ltd was founded on 13 December 2005 and has its registered office in Coventry, it's status is listed as "Active". Oliver, James, Wilby, Jonathan James, O'donoghue, Karen Fidelma, Durkin, Michael, Penn, David John, Smith, Andrew Robert Boyter are listed as the directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, James 17 September 2018 - 1
WILBY, Jonathan James 26 February 2019 - 1
DURKIN, Michael 16 September 2015 26 February 2019 1
PENN, David John 13 January 2006 21 July 2011 1
SMITH, Andrew Robert Boyter 16 September 2015 17 September 2018 1
Secretary Name Appointed Resigned Total Appointments
O'DONOGHUE, Karen Fidelma 16 November 2011 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 15 March 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA01 - Change of accounting reference date 02 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 17 September 2015
AP01 - Appointment of director 17 September 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 29 July 2014
TM02 - Termination of appointment of secretary 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 17 December 2013
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 06 June 2012
CERTNM - Change of name certificate 20 March 2012
CONNOT - N/A 20 March 2012
AR01 - Annual Return 01 March 2012
AP03 - Appointment of secretary 06 December 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AD01 - Change of registered office address 02 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.