WP

WARWICK PROPERTY COMPANY LIMITED

Dissolved

Company number 03031022

· Incorporated 9 March 1995

Wedgnock Lane, Warwick, CV34 5YA

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 768 LIMITED · 9 March 1995 – 15 June 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MARTIN, Malcolm
Director
18 February 2016
VS
VILLANUEVA, Simon
Secretary
30 August 2011
VS
VILLANUEVA, Simon Derek
Director
30 August 2011
ER
ERICSSON, Rolf Erik
Director · Resigned
3 July 2013
HD
HUNTER, David
Director · Resigned
19 September 2005
MA
MCGREAL, Anthony Gerard
Director · Resigned
27 September 2001
FO
FROMMELT, Otto Christian
Director · Resigned
4 June 2001
RJ
RYDIN, Jan Staffan
Director · Resigned
31 December 1997
HM
HINRICH, Michael Colin
Director · Resigned
30 May 1997
MA
MCGREAL, Anthony Gerard
Secretary · Resigned
1 December 1995
GW
GORDON, William
Secretary · Resigned
23 May 1995
JS
JOHNSON, Stephen Andrew
Director · Resigned
23 May 1995
RO
REBELING, Orjan Christer Ewald
Director · Resigned
23 May 1995
HE
HACKETT, Elaine
Nominee Secretary · Resigned
9 March 1995
HE
HACKETT, Elaine
Nominee Director · Resigned
9 March 1995
MP
MCHUGH, Peter James
Nominee Director · Resigned
9 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2016 View
Gazette Notice Voluntary
Gazette
15 March 2016 View
Dissolution Application Strike Off Company
Dissolution
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
15 March 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 March 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Miscellaneous
Miscellaneous
3 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Annual Return
18 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Memorandum Articles
Incorporation
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Certificate Change Of Name Company
Change Of Name
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
14 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Address
1 June 1995 View
Legacy
Accounts
1 June 1995 View
Incorporation Company
Incorporation
9 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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