WARWICK HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02787632

Incorporation date

07/02/1993

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1993)

15/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (6 pages)

15/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (1 pages)

16/11/2008

Statement of affairs with form 4.19

View PDF (6 pages)

05/11/2008

Registered office changed on 06/11/2008 from suite 1A shire business park wainwright road worcester WR4 9FA

View PDF (1 pages)

28/05/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

09/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

13/02/2006

Registered office changed on 14/02/06

View PDF (0 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

11/01/2006

Registered office changed on 12/01/06 from: 39A high street evesham worcestershire WR11 4DA

View PDF (1 pages)

27/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/01/2003

Ad 11/12/02--------- £ si 75000@1=75000 £ ic 180000/255000

View PDF (2 pages)

15/01/2003

Nc inc already adjusted 11/12/02

View PDF (2 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (1 pages)

28/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

09/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/05/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

25/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00 from: warwick house wells road malvern worcestershire WR14 4RW

View PDF (1 pages)

07/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

07/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

15/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

11/03/1999

Director's particulars changed

View PDF (0 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

12/02/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

12/02/1998

Secretary's particulars changed

View PDF (0 pages)

01/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

14/04/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

23/04/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

03/05/1995

Return made up to 08/02/95; full list of members

View PDF (6 pages)

29/01/1995

Ad 16/01/95--------- £ si 179900@1=179900 £ ic 2/179902

View PDF (2 pages)

29/01/1995

Resolutions

View PDF (1 pages)

29/01/1995

£ nc 100/250000 16/01/95

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

03/10/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

22/08/1994

Accounting reference date extended from 30/11 to 31/01

View PDF (0 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1994

Return made up to 08/02/94; full list of members

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

24/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

11/03/1994

Registered office changed on 12/03/94 from: 149 worcester road hagley stourbridge W. mids DY9 0NW

View PDF (0 pages)

08/03/1994

New secretary appointed

View PDF (2 pages)

17/01/1994

Secretary resigned

View PDF (0 pages)

21/12/1993

Certificate of change of name

View PDF (0 pages)

21/12/1993

New secretary appointed

View PDF (2 pages)

29/09/1993

Accounting reference date notified as 30/11

View PDF (0 pages)

01/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1993

Certificate of change of name

View PDF (0 pages)

28/02/1993

Registered office changed on 01/03/93 from: crown house 64 whitchurch rd cardiff s glam CF4 3LX

View PDF (0 pages)

28/02/1993

Resolutions

View PDF (0 pages)

28/02/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/02/1993

Secretary resigned;new director appointed

View PDF (0 pages)

07/02/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARWICK HOUSE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

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
Business Information Research & Reporting Limited	Nominee Director	07/02/1993 - 15/02/1993	5082
Harrison, Irene Lesley	Nominee Secretary	14/12/1993 - 03/01/1994	1579
Webb, Jannette Myfanwy	Director	15/02/1994 - Present	-
Harrison, Irene Lesley	Nominee Secretary	07/02/1993 - 15/02/1993	1579
Bailey, Peter William	Director	15/02/1993 - 09/02/1994	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WARWICK HOUSE INVESTMENTS LIMITED

WARWICK HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at 22 The Tything, Worcester WR1 1HD. There are currently 3 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 WARWICK HOUSE INVESTMENTS LIMITED?

WARWICK HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/02/1993 and dissolved on 15/02/2010.

Where is WARWICK HOUSE INVESTMENTS LIMITED located?

WARWICK HOUSE INVESTMENTS LIMITED is registered at 22 The Tything, Worcester WR1 1HD.

What does WARWICK HOUSE INVESTMENTS LIMITED do?

WARWICK HOUSE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARWICK HOUSE INVESTMENTS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.