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ROXHILL WARTH 3 LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09699127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1TQ
- United Kingdom Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom UK
Management
- Managing Directors
- BIGNELL, Alexander Robert
- CRADDOCK, James William Aleck
- DALBY, Jason Andrew Denholm
- GLATMAN, Mark Lewis
- GULLIFORD, Andrew Stephen
- HOLLAND, Alan Michael
- HOLLINSHEAD, Ashley John
- KEIR, David Christopher Lindsay
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- STOKES, Harry Armstrong Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-23
- Age Of Company 2015-07-23 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Segro Properties Limited
- Roxhill Developments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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ROXHILL WARTH 3 LIMITED Company Description
- ROXHILL WARTH 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09699127. Its current trading status is "live". It was registered 2015-07-23. It has declared SIC or NACE codes as "68100". It has 11 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Lumonics House Valley Drive .
Get ROXHILL WARTH 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxhill Warth 3 Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 2015-07-23
- 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 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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accounts-with-accounts-type-small (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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change-person-director-company-with-change-date (2020-12-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-18) - AA
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-16) - AA
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-01) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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change-account-reference-date-company-previous-shortened (2016-07-27) - AA01
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confirmation-statement-with-updates (2016-08-03) - CS01
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second-filing-of-form-with-form-type (2016-05-19) - RP04
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resolution (2016-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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capital-allotment-shares (2016-04-29) - SH01
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resolution (2016-06-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-11) - SH02
keyboard_arrow_right 2015
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incorporation-company (2015-07-23) - NEWINC
