About

Registered Number: 01617183
Date of Incorporation: 25/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB

 

Having been setup in 1982, 83 Warrington Crescent Ltd are based in Tetbury in Gloucestershire, it's status is listed as "Active". The companies directors are listed as Jordan, Richard, Kamaruddin, Samia, Wyman, Stephanie Ann, Zahedi, Kaveh, Bilderbeck, Mitchell, Dibbs, James Stewart, Ariss, Rima, Cameron, Adam, Madill, Diana, Martin, John Fairlie, Sayer, Caroline Gail, Sinclair, Guy Kenneth, Wadey, Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMARUDDIN, Samia 01 March 2005 - 1
WYMAN, Stephanie Ann 19 December 2011 - 1
ZAHEDI, Kaveh 14 October 1998 - 1
ARISS, Rima 20 May 1993 24 April 1994 1
CAMERON, Adam 08 March 1993 22 October 1994 1
MADILL, Diana 26 June 1995 17 April 1998 1
MARTIN, John Fairlie 31 July 2001 16 July 2004 1
SAYER, Caroline Gail 01 September 1997 19 December 2011 1
SINCLAIR, Guy Kenneth 26 June 1995 17 October 1996 1
WADEY, Pamela N/A 08 March 1993 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Richard 09 July 2015 - 1
BILDERBECK, Mitchell 16 October 1999 09 July 2015 1
DIBBS, James Stewart N/A 15 October 1999 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 01 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 27 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP03 - Appointment of secretary 09 July 2015
AD01 - Change of registered office address 09 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 13 January 2000
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 26 January 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 28 September 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 04 October 1994
288 - N/A 04 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 10 September 1993
288 - N/A 30 June 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
RESOLUTIONS - N/A 23 September 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 27 August 1992
363(287) - N/A 27 August 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 02 October 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 19 August 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
287 - Change in situation or address of Registered Office 10 August 1990
288 - N/A 05 October 1989
363 - Annual Return 14 September 1989
RESOLUTIONS - N/A 06 September 1989
AA - Annual Accounts 06 September 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
287 - Change in situation or address of Registered Office 07 November 1986
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.