Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Warner Chappell Overseas Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • 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 Private Limited Company, Active
Company Number 00245163
Record last updated Thursday, April 11, 2024 2:56:04 PM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
Postal Code WC1V6XX
Sector Other service activities n.e.c.

Charts

Searches

WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Appointment of a man as Head Of Legal & Business Affairs, Warner and Director Appointment of a man as Head Of Legal & Business Affairs, Warner and Director
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2017 Appointment of a woman Appointment of a woman
Registry Dec 22, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2014 Appointment of a woman Appointment of a woman
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2012 Change of particulars for director 2451... Change of particulars for director 2451...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Feb 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2004 Annual return Annual return
Registry Mar 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Registry Sep 17, 2002 Elective resolution Elective resolution
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Registry Jun 28, 2000 Annual return 2451... Annual return 2451...
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Aug 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Financials Sep 10, 1998 Annual accounts 2451... Annual accounts 2451...
Registry Jul 8, 1998 Annual return Annual return
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1998 Resignation of a director Resignation of a director
Registry Jan 25, 1998 Appointment of a director Appointment of a director
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry May 28, 1997 Annual return Annual return
Registry Apr 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry May 10, 1996 Annual return Annual return
Registry Jul 28, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry May 6, 1994 Annual return Annual return
Registry Feb 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1993 Annual return Annual return
Registry Jul 5, 1993 Director's particulars changed Director's particulars changed
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 29, 1993 Annual accounts Annual accounts
Registry Jul 6, 1992 Annual return Annual return
Financials Feb 14, 1992 Annual accounts Annual accounts
Financials Oct 24, 1991 Annual accounts 2451... Annual accounts 2451...
Registry May 8, 1991 Annual return Annual return
Financials Mar 26, 1991 Annual accounts Annual accounts
Registry Sep 6, 1990 Annual return Annual return
Financials Jun 13, 1990 Annual accounts Annual accounts
Registry Dec 5, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1989 Annual return Annual return
Financials Oct 23, 1989 Annual accounts Annual accounts
Registry May 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1989 Annual return Annual return
Registry Feb 16, 1989 Alter mem and arts Alter mem and arts
Registry Jan 30, 1989 Change of name certificate Change of name certificate
Registry Jan 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1989 Change of name certificate Change of name certificate
Registry Feb 29, 1988 Annual return Annual return
Financials Feb 28, 1988 Annual accounts Annual accounts
Registry Dec 18, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy