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Dato Capital United Kingdom

Warwick And Warwick LTD

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Reports

Extended Company Report with Annual Accounts WARWICK AND WARWICK 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 Sep 7, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Warwick And Warwick Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01555455
Record last updated Thursday, August 17, 2023 12:15:06 PM UTC
Official Address Chalon House Scar Bank Millers Road Warwick Warwickshire Cv345db West, Warwick West
There are 3 companies registered at this street
Postal Code CV345DB
Sector retail, mail, order, house, internet

Charts

Visits

WARWICK AND WARWICK LIMITED (United Kingdom) Page visits 2024

Searches

WARWICK AND WARWICK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2023 Resignation of one Valuer and one Director (a man) Resignation of one Valuer and one Director (a man)
Registry Mar 14, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 3, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 3, 2021 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Oct 1, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) 1555... Resignation of one Director (a man) 1555...
Financials Jan 2, 2018 Annual accounts Annual accounts
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry Aug 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 3, 2015 Annual return Annual return
Financials Aug 12, 2015 Annual accounts Annual accounts
Financials Jan 6, 2015 Annual accounts 7915688... Annual accounts 7915688...
Registry Sep 4, 2014 Annual return Annual return
Registry Jun 20, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 2604775... Change of particulars for director 2604775...
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Annual return Annual return
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Financials Feb 4, 2008 Annual accounts 1789203... Annual accounts 1789203...
Registry Oct 2, 2007 Annual return Annual return
Registry Sep 7, 2006 Annual return 1867084... Annual return 1867084...
Financials Sep 5, 2006 Annual accounts Annual accounts
Financials Sep 22, 2005 Annual accounts 1845119... Annual accounts 1845119...
Registry Sep 7, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 17, 2002 Annual return 1945498... Annual return 1945498...
Financials Aug 22, 2002 Annual accounts Annual accounts
Financials Oct 23, 2001 Annual accounts 1845066... Annual accounts 1845066...
Registry Sep 3, 2001 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Annual return Annual return
Registry Sep 27, 1999 Annual return 1844946... Annual return 1844946...
Financials Aug 16, 1999 Annual accounts Annual accounts
Financials Dec 1, 1998 Annual accounts 1879899... Annual accounts 1879899...
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Aug 30, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Aug 31, 1994 Annual return Annual return
Financials Mar 18, 1994 Annual accounts Annual accounts
Registry Sep 16, 1993 Annual return Annual return
Financials Mar 9, 1993 Annual accounts Annual accounts
Registry Sep 3, 1992 Annual return Annual return
Registry Jun 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials May 13, 1992 Annual accounts Annual accounts
Registry Sep 16, 1991 Annual return Annual return
Registry Aug 25, 1991 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 24, 1991 Annual accounts Annual accounts
Registry Feb 25, 1991 Annual return Annual return
Financials Jul 25, 1990 Annual accounts Annual accounts
Registry Jul 10, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 1990 Annual return Annual return
Financials Sep 28, 1989 Annual accounts Annual accounts
Registry Feb 8, 1989 Annual return Annual return
Financials May 25, 1988 Annual accounts Annual accounts
Registry Feb 17, 1988 Annual return Annual return
Financials Jul 17, 1987 Annual accounts Annual accounts
Registry Jul 17, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 1987 Annual accounts Annual accounts
Registry Feb 9, 1987 Annual return Annual return
Registry May 3, 1986 Annual return 1801530... Annual return 1801530...
Financials May 3, 1986 Annual accounts Annual accounts
Registry Jul 31, 1981 Change of name certificate Change of name certificate
Registry Apr 9, 1981 Miscellaneous document Miscellaneous document

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