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Warshaw Security Ltd

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Full Company Report  WARSHAW SECURITY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01368008
Record last updated Wednesday, January 15, 2014 11:29:02 AM UTC
Official Address 5 Unit Horton Court 50 Hortonwood Hadley And Leegomery
There are 3 companies registered at this street
Locality Hadley And Leegomery
Region Telford And Wrekin, England
Postal Code TF17XZ
Sector Other construction installation

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WARSHAW SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22022-102022-122025-10123

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WARSHAW SECURITY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Dec 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Appointment of a man as Director and Chief Finance Officer Assa Abloy Entrance Systems Appointment of a man as Director and Chief Finance Officer Assa Abloy Entrance Systems
Registry Nov 30, 2010 Resignation of one Cfo Assa Abloy Entrance Systems and one Director (a man) Resignation of one Cfo Assa Abloy Entrance Systems and one Director (a man)
Registry Jun 11, 2010 Change of name certificate Change of name certificate
Registry Jun 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Resignation of one Director 1368... Resignation of one Director 1368...
Registry Jun 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Director 1368... Appointment of a man as Director 1368...
Registry Jun 3, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 1368... Change of particulars for director 1368...
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 1368... Appointment of a man as Director 1368...
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jan 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 1368... Notice of change of directors or secretaries or in their particulars 1368...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 9, 2006 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2005 Appointment of a woman Appointment of a woman
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Registry Jun 12, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jun 7, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Resignation of a director Resignation of a director
Registry May 26, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 26, 2001 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 25, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Financials Sep 13, 1999 Annual accounts 1368... Annual accounts 1368...
Registry Jun 4, 1999 Annual return Annual return
Registry Dec 4, 1998 Company name change Company name change
Registry Dec 3, 1998 Change of name certificate Change of name certificate
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Nov 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 1998 Miscellaneous document Miscellaneous document
Registry Jul 26, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 22, 1998 Annual return Annual return
Registry May 13, 1998 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry May 13, 1998 Order of court Order of court
Registry Mar 9, 1998 Miscellaneous document Miscellaneous document
Registry Feb 19, 1998 Reduction of issued capital Reduction of issued capital
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry May 28, 1997 Annual return Annual return
Financials May 20, 1997 Annual accounts Annual accounts
Registry Jun 13, 1996 Memorandum of association Memorandum of association
Registry Jun 7, 1996 Annual return Annual return
Registry Apr 3, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 3, 1996 Annual accounts Annual accounts
Registry Apr 3, 1996 Elective resolution Elective resolution
Registry Apr 3, 1996 Elective resolution 1368... Elective resolution 1368...
Registry Apr 3, 1996 Alter mem and arts Alter mem and arts
Financials Jun 1, 1995 Annual accounts Annual accounts
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