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ONE WARWICK PARK LIMITED - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06197768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Westerham Road
- Bessels Green
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB UK
Management
- Geschäftsführung
- CLARK, Louise Alison
- SPENCER, Kevin Ronald
- Prokuristen
- PAYNE, Christopher James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2007
- Alter der Firma 2007-04-02 17 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin Ronald Spencer
- Mrs Amanda Jane Spencer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLEXFORD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2023-07-21
- Letzte Einreichung: 2022-07-07
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ONE WARWICK PARK LIMITED Firmenbeschreibung
- ONE WARWICK PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06197768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2007 registriert. ONE WARWICK PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEXFORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über 45 Westerham Road erreicht werden.
Jetzt sichern ONE WARWICK PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Warwick Park Limited - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, Grossbritannien
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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resolution (2020-02-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-04-07) - AD04
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gazette-notice-compulsory (2015-01-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2015-01-06) - AA
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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gazette-notice-compulsary (2014-02-04) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-10-10) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date (2010-04-27) - AR01
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company (2010-04-27) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 353
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363s
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 225
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legacy (2007-05-24) - 88(2)R
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memorandum-articles (2007-05-17) - MEM/ARTS
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 123
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-08) - 287
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incorporation-company (2007-04-02) - NEWINC