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WARWICK HOLDINGS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03034706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1995
- Alter der Firma 1995-03-17 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mb South Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORCHARDBRIGHT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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WARWICK HOLDINGS LIMITED Firmenbeschreibung
- WARWICK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03034706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1995 registriert. WARWICK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORCHARDBRIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern WARWICK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warwick Holdings Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 1995-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-07) - AA
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legacy (2023-08-16) - AGREEMENT2
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legacy (2023-08-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-01) - AD02
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-full (2021-05-18) - AA
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change-person-director-company-with-change-date (2021-05-25) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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accounts-with-accounts-type-full (2019-12-13) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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legacy (2019-08-08) - ANNOTATION
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-13) - MR04
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-no-updates (2017-12-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-group (2016-05-04) - AA
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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accounts-with-accounts-type-group (2014-04-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-group (2013-05-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-02-07) - SH02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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resolution (2012-09-03) - RESOLUTIONS
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termination-director-company-with-name (2012-08-16) - TM01
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accounts-with-accounts-type-group (2012-06-07) - AA
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legacy (2012-04-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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move-registers-to-sail-company (2010-01-14) - AD03
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accounts-with-accounts-type-group (2010-04-09) - AA
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capital-name-of-class-of-shares (2010-09-08) - SH08
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resolution (2010-09-08) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-11-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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capital-name-of-class-of-shares (2009-11-30) - SH08
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memorandum-articles (2009-11-30) - MEM/ARTS
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legacy (2009-06-24) - 395
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accounts-with-accounts-type-group (2009-04-20) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-27) - 123
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resolution (2006-03-27) - RESOLUTIONS
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memorandum-articles (2006-05-03) - MEM/ARTS
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resolution (2006-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-01-20) - 363s
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memorandum-articles (2006-03-27) - MEM/ARTS
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legacy (2006-03-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-group (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 287
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accounts-with-accounts-type-group (2004-04-13) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-27) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-group (2002-04-29) - AA
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legacy (2002-04-23) - 288b
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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legacy (2001-01-12) - 395
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legacy (2001-01-20) - 403a
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-11-23) - 395
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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legacy (2000-08-09) - 395
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legacy (2000-05-09) - 287
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-05) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-20) - 288c
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-24) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-29) - 288c
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accounts-with-accounts-type-full-group (1996-05-16) - AA
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legacy (1996-04-04) - 363s
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memorandum-articles (1996-02-08) - MEM/ARTS
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resolution (1996-02-08) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-06-08) - RESOLUTIONS
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legacy (1995-06-08) - 122
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legacy (1995-06-08) - 288
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legacy (1995-04-26) - 288
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legacy (1995-04-26) - 224
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legacy (1995-04-26) - 287
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certificate-change-of-name-company (1995-04-24) - CERTNM
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incorporation-company (1995-03-17) - NEWINC
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memorandum-articles (1995-06-08) - MEM/ARTS
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legacy (1995-08-11) - 88(2)P
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legacy (1995-08-25) - 88(2)O
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statement-of-affairs (1995-08-25) - SA
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legacy (1995-10-12) - 395
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legacy (1995-10-16) - 395
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legacy (1995-06-08) - 123