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Dato Capital United Kingdom

Warwick International Holdings Ebt LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06887289
Record last updated Saturday, May 5, 2018 5:58:08 PM UTC
Official Address C/o Warwick International Group Ltd Mostyn
Postal Code CH89HE
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Mar 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2017 Appointment of a man as Director and European Finance Director Appointment of a man as Director and European Finance Director
Registry May 3, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 25, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for director 6887... Change of particulars for director 6887...
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 6887... Change of particulars for director 6887...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jul 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2009 Two appointments: 2 men Two appointments: 2 men

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