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Dato Capital United Kingdom

The Warwick Suite PLC

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Reports

Full Company ReportTHE WARWICK SUITE PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00062857
Record last updated Saturday, April 26, 2025 4:17:06 AM UTC
Official Address Masonic Hall The Allerton Nursery Lane Alwoodley Leeds Ls177hw
Locality Alwoodley
Region England
Postal Code LS177HW
Sector Real estate agencies

Charts

Visits

THE WARWICK SUITE PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-92015-102016-42017-32018-122019-62019-82020-42020-62020-92021-32021-52021-62022-12022-112023-12024-62024-72025-4012345

Searches

THE WARWICK SUITE PUBLIC LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2022-22022-62023-22024-82024-1001

Directors

Document Type Publication date Download link
Registry Feb 12, 2025 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 11, 2024 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2024 Appointment of a man as Director and Freelance Executive Assistant Appointment of a man as Director and Freelance Executive Assistant
Registry Jan 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2022 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2021 Resignation of one Director (a man) 628... Resignation of one Director (a man) 628...
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Six appointments: 6 men Six appointments: 6 men
Registry Sep 30, 2020 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry Dec 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jan 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2015 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 29, 2015 Change of accounting reference date Change of accounting reference date
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Jan 10, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 7, 2015 Annual return Annual return
Registry Nov 25, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 29, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2012 Return of allotment of shares 628... Return of allotment of shares 628...
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 628... Change of particulars for director 628...
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 628... Change of particulars for director 628...
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Annual return Annual return
Registry May 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 13, 2010 Annual return Annual return
Registry Jan 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Resignation of one Director 628... Resignation of one Director 628...
Registry Dec 30, 2009 Change of accounting reference date Change of accounting reference date
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Dec 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2009 Resignation of 2 people: one Retired, one Hygiene Product Supplies And S and one Director (a man) Resignation of 2 people: one Retired, one Hygiene Product Supplies And S and one Director (a man)
Registry Nov 28, 2009 Annual return Annual return
Registry Feb 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 3, 2009 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 628... Annual accounts 628...
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Annual return Annual return
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 2, 2006 Appointment of a man as Health 7 Safety Consultant and Director Appointment of a man as Health 7 Safety Consultant and Director
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Hygiene Product Supplies And S and Director Appointment of a man as Hygiene Product Supplies And S and Director
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Oct 3, 2005 Annual return Annual return
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2005 Resignation of 3 people: one Building Contractor, one Company Director and one Director (a man) Resignation of 3 people: one Building Contractor, one Company Director and one Director (a man)
Registry Sep 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2005 Annual accounts Annual accounts

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