About

Registered Number: 04102747
Date of Incorporation: 01/11/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: 2a Warwick Terrace, Leamington Spa, CV32 5NT,

 

2 Warwick Terrace Ltd was founded on 01 November 2000 with its registered office in Leamington Spa, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Curtis, Alexander James, Bates, Catherine, Dr, Couch, Christopher, Curtis, Alexander James, Curtis, Charmaine, Pires, Helen June, Bates, Catherine, Dr, Burnell, Lee, Horton, Katherine Veronica, Tomlinson, Margaret Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Catherine, Dr 01 November 2000 - 1
COUCH, Christopher 01 November 2000 - 1
CURTIS, Alexander James 17 August 2016 - 1
CURTIS, Charmaine 14 September 2012 - 1
PIRES, Helen June 12 August 2015 - 1
BURNELL, Lee 01 November 2000 11 June 2001 1
HORTON, Katherine Veronica 06 February 2002 12 August 2015 1
TOMLINSON, Margaret Elizabeth 22 November 2000 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Alexander James 17 August 2016 - 1
BATES, Catherine, Dr 30 January 2002 17 August 2016 1

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.