WARLOW OF BROOMHILL LIMITED

Key Data

Status

Dissolved

Company No.

04713054

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

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29/06/2014

Application to strike the company off the register

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15/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

27/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

29/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Michael Paul Warlow on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Elsie Florence Elizabeth Warlow on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Alan John Warlow on 2009-10-01

View PDF (2 pages)

01/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

01/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

29/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

09/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

09/03/2008

Director and secretary's change of particulars / michael warlow / 26/03/2003

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

04/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

19/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

19/12/2005

Amended accounts made up to 2004-04-30

View PDF (5 pages)

06/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

16/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

22/06/2003

Ad 16/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/06/2003

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

06/06/2003

New director appointed

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06/06/2003

New director appointed

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06/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Registered office changed on 07/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	25/03/2003 - 25/03/2003	3353
Warlow, Michael Paul	Director	25/03/2003 - Present	-
Warlow, Elsie Florence Elizabeth	Director	25/03/2003 - Present	-
Warlow, Alan John	Director	25/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARLOW OF BROOMHILL LIMITED

WARLOW OF BROOMHILL LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at C/O Ashmole & Co 7 Goat Street, Haverfordwest, Dyfed SA61 1PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARLOW OF BROOMHILL LIMITED?

WARLOW OF BROOMHILL LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 20/10/2014.

Where is WARLOW OF BROOMHILL LIMITED located?

WARLOW OF BROOMHILL LIMITED is registered at C/O Ashmole & Co 7 Goat Street, Haverfordwest, Dyfed SA61 1PX.

What does WARLOW OF BROOMHILL LIMITED do?

WARLOW OF BROOMHILL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARLOW OF BROOMHILL LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.