32 Warrington Crescent Ltd

About

Registered Number: 01684838
Date of Incorporation: 07/12/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

 

32 Warrington Crescent Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Jordan, Richard, Wallner, Cornelia, Bingham, Carol Anne, Norris, Aileen Dierdre, Froment, Oliver Robert, Lee, Christopher, Lee, Christopher, Weldon, Phillip are the current directors of 32 Warrington Crescent Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLNER, Cornelia 14 October 2013 - 1
FROMENT, Oliver Robert 10 October 1994 01 September 2000 1
LEE, Christopher 02 October 2003 06 February 2005 1
LEE, Christopher 03 May 2002 30 July 2002 1
WELDON, Phillip 16 February 2005 15 November 2012 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Richard 12 February 2014 - 1
BINGHAM, Carol Anne 06 February 2005 12 February 2014 1
NORRIS, Aileen Dierdre 02 August 2004 06 February 2005 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 28 August 2014
TM02 - Termination of appointment of secretary 24 March 2014
AP03 - Appointment of secretary 24 March 2014
AD01 - Change of registered office address 24 March 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 28 August 2013
CH04 - Change of particulars for corporate secretary 28 August 2013
AA - Annual Accounts 12 December 2012
TM01 - Termination of appointment of director 22 November 2012
AD01 - Change of registered office address 18 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 16 April 2012
TM02 - Termination of appointment of secretary 07 February 2012
AP04 - Appointment of corporate secretary 07 February 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 16 August 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 07 November 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
363s - Annual Return 23 September 2008
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 22 June 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
363s - Annual Return 20 September 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
363s - Annual Return 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
AA - Annual Accounts 21 February 2005
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
AA - Annual Accounts 10 March 2003
363a - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 14 May 2002
363a - Annual Return 10 September 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
AA - Annual Accounts 20 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 09 May 2000
AA - Annual Accounts 24 April 1999
363a - Annual Return 17 August 1998
AA - Annual Accounts 27 April 1998
363a - Annual Return 12 October 1997
353 - Register of members 12 October 1997
AA - Annual Accounts 27 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
AUD - Auditor's letter of resignation 08 April 1997
363a - Annual Return 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 16 September 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 04 August 1995
363s - Annual Return 21 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
287 - Change in situation or address of Registered Office 17 October 1994
353 - Register of members 17 October 1994
288 - N/A 17 October 1994
RESOLUTIONS - N/A 19 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 29 July 1993
287 - Change in situation or address of Registered Office 28 September 1992
AA - Annual Accounts 28 August 1992
363a - Annual Return 28 August 1992
AUD - Auditor's letter of resignation 26 August 1992
288 - N/A 02 October 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 19 August 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 29 November 1990
287 - Change in situation or address of Registered Office 10 August 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 09 November 1989
288 - N/A 06 October 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
288 - N/A 07 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
287 - Change in situation or address of Registered Office 07 November 1986
AA - Annual Accounts 14 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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