Founded in 2000, 2 Warwick Terrace Ltd have registered office in Leamington Spa, it has a status of "Active". The current directors of 2 Warwick Terrace Ltd are listed as Bates, Catherine, Bates, Catherine, Dr, Couch, Christopher, Pires, Helen June, Bates, Catherine, Dr, Curtis, Alexander James, Burnell, Lee, Curtis, Alexander James, Curtis, Charmaine. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Catherine, Dr | 01 November 2000 | - | 1 |
COUCH, Christopher | 01 November 2000 | - | 1 |
PIRES, Helen June | 12 August 2015 | - | 1 |
BURNELL, Lee | 01 November 2000 | 11 June 2001 | 1 |
CURTIS, Alexander James | 17 August 2016 | 04 June 2020 | 1 |
CURTIS, Charmaine | 14 September 2012 | 04 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Catherine | 04 June 2020 | - | 1 |
BATES, Catherine, Dr | 30 January 2002 | 17 August 2016 | 1 |
CURTIS, Alexander James | 17 August 2016 | 04 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 June 2020 | |
TM02 - Termination of appointment of secretary | 09 June 2020 | |
TM01 - Termination of appointment of director | 09 June 2020 | |
TM01 - Termination of appointment of director | 09 June 2020 | |
AP03 - Appointment of secretary | 09 June 2020 | |
AA - Annual Accounts | 03 May 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 20 July 2019 | |
CS01 - N/A | 28 October 2018 | |
AA - Annual Accounts | 27 August 2018 | |
CS01 - N/A | 28 October 2017 | |
AA - Annual Accounts | 28 October 2017 | |
CS01 - N/A | 01 November 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
AP03 - Appointment of secretary | 17 August 2016 | |
TM02 - Termination of appointment of secretary | 17 August 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
AD01 - Change of registered office address | 17 August 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 01 November 2015 | |
TM01 - Termination of appointment of director | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 02 November 2014 | |
AA - Annual Accounts | 03 August 2014 | |
AR01 - Annual Return | 02 November 2013 | |
AA - Annual Accounts | 03 August 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
TM01 - Termination of appointment of director | 14 October 2012 | |
AA - Annual Accounts | 18 August 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 19 August 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 25 October 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 05 November 2004 | |
363s - Annual Return | 24 December 2003 | |
AAMD - Amended Accounts | 14 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
287 - Change in situation or address of Registered Office | 11 February 2002 | |
225 - Change of Accounting Reference Date | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
NEWINC - New incorporation documents | 01 November 2000 |