About

Registered Number: 01687623
Date of Incorporation: 20/12/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 12,St Georges Tower, Hatley St. George, Sandy, SG19 3SH,

 

Having been setup in 1982, 6 Warrington Crescent Ltd have registered office in Sandy, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Antoniades, Anthony, Demirel, Ozlem, Worth, Erica Dawn, Brewin, Linda Ann, Demeus, Paula Adriana Maria Kastell, Drazska, Eva, Drazsky, Martin, Harris, Henrietta Jane, Mccallum, Greig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONIADES, Anthony 28 October 2008 - 1
DEMIREL, Ozlem 01 September 2016 - 1
WORTH, Erica Dawn 28 October 2008 - 1
BREWIN, Linda Ann 22 June 1992 05 November 1992 1
DEMEUS, Paula Adriana Maria Kastell 17 August 1997 29 April 2002 1
DRAZSKA, Eva 20 May 2002 19 October 2005 1
DRAZSKY, Martin 20 May 2002 19 October 2005 1
HARRIS, Henrietta Jane 28 October 2008 01 August 2015 1
MCCALLUM, Greig 28 October 2008 01 July 2016 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 07 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 February 2018
AD01 - Change of registered office address 07 September 2017
CH04 - Change of particulars for corporate secretary 07 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 06 March 2017
CH01 - Change of particulars for director 07 November 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 20 September 2016
CS01 - N/A 12 August 2016
TM01 - Termination of appointment of director 18 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 12 August 2013
CH04 - Change of particulars for corporate secretary 12 August 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH04 - Change of particulars for corporate secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 25 August 2009
353 - Register of members 25 August 2009
AA - Annual Accounts 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 16 August 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 21 April 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 25 August 2005
AA - Annual Accounts 27 April 2005
363a - Annual Return 18 August 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 29 August 2003
AA - Annual Accounts 16 January 2003
363a - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
363a - Annual Return 30 August 2001
AA - Annual Accounts 07 December 2000
AA - Annual Accounts 07 December 2000
363a - Annual Return 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 31 August 2000
363a - Annual Return 24 November 1999
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 22 April 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363a - Annual Return 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
353 - Register of members 21 July 1997
287 - Change in situation or address of Registered Office 21 July 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 01 November 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 24 April 1995
288 - N/A 23 August 1994
363s - Annual Return 19 August 1994
363s - Annual Return 05 April 1994
288 - N/A 17 March 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 18 September 1992
AUD - Auditor's letter of resignation 02 September 1992
287 - Change in situation or address of Registered Office 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 02 October 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 19 August 1991
363 - Annual Return 01 February 1991
AA - Annual Accounts 30 November 1990
287 - Change in situation or address of Registered Office 10 August 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 10 November 1989
288 - N/A 05 October 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 29 November 1988
288 - N/A 07 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 23 December 1986
287 - Change in situation or address of Registered Office 07 November 1986
MEM/ARTS - N/A 03 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.