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WARWICK HOLDINGS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 03034706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-17
- Age Of Company 1995-03-17 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mb South Limited
Jurisdiction Particularities
- Company Name (english)
- Warwick Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ORCHARDBRIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WARWICK HOLDINGS LIMITED Company Description
- WARWICK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03034706. Its current trading status is "live". It was registered 1995-03-17. It was previously called ORCHARDBRIGHT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Lookers House 3 Etchells Road .
Get WARWICK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Holdings Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1995-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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mortgage-satisfy-charge-full (2024-03-16) - MR04
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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) - PARENT_ACC
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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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statement-of-companys-objects (2021-04-03) - CC04
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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