Bedworth, Rugby And Nuneaton Citizens Advice Bureau in 36 Bond Street NUNEATON

Bedworth, Rugby And Nuneaton Citizens Advice Bureau NUNEATON

Bedworth, Rugby And Nuneaton Citizens Advice Bureau started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05056654. The Bedworth, Rugby And Nuneaton Citizens Advice Bureau company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Nuneaton at Gethin House. Postal code: CV11 4DA. Since April 4, 2007 Bedworth, Rugby And Nuneaton Citizens Advice Bureau is no longer carrying the name Bedworth And District Citizens Advice Bureau.

At present there are 10 directors in the the company, namely Graham N., Lee R. and John L. and others. In addition one secretary - Gurdip B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the company until 11 December 2019.

Bedworth, Rugby And Nuneaton Citizens Advice Bureau Address / Contact

Office Address	Gethin House
Office Address2	36 Bond Street
Town	Nuneaton
Post code	CV11 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056654
Date of Incorporation	Thu, 26th Feb 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Graham N.

Position: Director

Appointed: 15 December 2022

Lee R.

Position: Director

Appointed: 15 December 2022

John L.

Position: Director

Appointed: 15 December 2022

Jill K.

Position: Director

Appointed: 15 December 2021

Gurdip B.

Position: Secretary

Appointed: 11 December 2019

Jasvinder T.

Position: Director

Appointed: 31 March 2016

Jane H.

Position: Director

Appointed: 12 December 2013

Peter W.

Position: Director

Appointed: 01 October 2012

Keith F.

Position: Director

Appointed: 27 January 2009

Jeffrey H.

Position: Director

Appointed: 23 March 2004

James S.

Position: Director

Appointed: 26 February 2004

Christopher K.

Position: Director

Appointed: 11 December 2019

Resigned: 15 December 2022

Christopher W.

Position: Director

Appointed: 01 October 2012

Resigned: 10 December 2014

Catherine E.

Position: Director

Appointed: 01 October 2012

Resigned: 05 November 2018

Graham W.

Position: Director

Appointed: 01 October 2012

Resigned: 07 August 2018

Alan M.

Position: Director

Appointed: 20 November 2011

Resigned: 10 December 2014

Martin E.

Position: Director

Appointed: 01 November 2011

Resigned: 15 December 2021

Gwen H.

Position: Director

Appointed: 27 January 2009

Resigned: 01 May 2013

Brian J.

Position: Director

Appointed: 27 January 2009

Resigned: 20 December 2011

Fiona W.

Position: Director

Appointed: 27 January 2009

Resigned: 20 December 2011

Rhondda B.

Position: Director

Appointed: 27 January 2009

Resigned: 20 December 2011

Denise S.

Position: Director

Appointed: 27 January 2009

Resigned: 20 December 2011

Richard T.

Position: Director

Appointed: 06 December 2006

Resigned: 13 January 2010

Katrina H.

Position: Director

Appointed: 06 December 2006

Resigned: 19 November 2008

Thomas C.

Position: Director

Appointed: 21 September 2004

Resigned: 30 January 2007

Desmond C.

Position: Director

Appointed: 21 September 2004

Resigned: 21 December 2017

Roma T.

Position: Director

Appointed: 21 September 2004

Resigned: 07 December 2016

Mary B.

Position: Director

Appointed: 21 September 2004

Resigned: 31 March 2006

Cissie G.

Position: Director

Appointed: 23 March 2004

Resigned: 20 December 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

David G.

Position: Secretary

Appointed: 26 February 2004

Resigned: 11 December 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Peter W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is James S. This PSC has significiant influence or control over the company,.

Peter W.

Notified on	26 February 2021
Nature of control:	significiant influence or control

James S.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Company previous names

Bedworth And District Citizens Advice Bureau	April 4, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, June 2023	incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (28 pages)
AD01	Registered office address changed from Mitre House School Road, Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on November 23, 2021 filed on: 23rd, November 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 25th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to February 26, 2016, no shareholders list filed on: 15th, March 2016	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, January 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to February 26, 2015, no shareholders list filed on: 20th, April 2015	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to February 26, 2014, no shareholders list filed on: 14th, March 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to February 26, 2013, no shareholders list filed on: 5th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to February 26, 2012, no shareholders list filed on: 13th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to February 26, 2011, no shareholders list filed on: 14th, April 2011	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to February 26, 2010, no shareholders list filed on: 15th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 17th, October 2009	auditors	Free Download (1 page)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, April 2007	incorporation	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, April 2007	incorporation	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2007	resolution	Free Download (1 page)
CERTNM	Company name changed bedworth and district citizens a dvice bureaucertificate issued on 04/04/07 filed on: 4th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bedworth and district citizens a dvice bureaucertificate issued on 04/04/07 filed on: 4th, April 2007	change of name	Free Download (2 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (21 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004	incorporation	Free Download (26 pages)

Bedworth, Rugby And Nuneaton Citizens Advice Bureau NUNEATON

Bedworth, Rugby And Nuneaton Citizens Advice Bureau Address / Contact

Company Information / Profile

Company staff

Graham N.

Lee R.

John L.

Jill K.

Gurdip B.

Jasvinder T.

Jane H.

Peter W.

Keith F.

Jeffrey H.

James S.

Christopher K.

Christopher W.

Catherine E.

Graham W.

Alan M.

Martin E.

Gwen H.

Brian J.

Fiona W.

Rhondda B.

Denise S.

Richard T.

Katrina H.

Thomas C.

Desmond C.

Roma T.

Mary B.

Cissie G.

Temple Secretaries Limited

David G.

Company Directors Limited

People with significant control

Company previous names

Company filings

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