Established in 1996, Alan Warwick Ltd are based in West Midlands. The current directors of the organisation are Coyne, Michael Joseph, Whelan, Anthony William, Watts, Alan John. Currently we aren't aware of the number of employees at the Alan Warwick Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYNE, Michael Joseph | 09 August 1996 | - | 1 |
| WHELAN, Anthony William | 09 August 1996 | - | 1 |
| WATTS, Alan John | 09 August 1996 | 12 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| MR01 - N/A | 20 September 2019 | |
| MR01 - N/A | 05 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| MR01 - N/A | 06 February 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 363s - Annual Return | 09 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 14 June 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 123 - Notice of increase in nominal capital | 20 November 1996 | |
| 225 - Change of Accounting Reference Date | 20 November 1996 | |
| 288 - N/A | 18 August 1996 | |
| NEWINC - New incorporation documents | 09 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2019 | Outstanding |
N/A |
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
| Debenture | 08 June 1999 | Fully Satisfied |
N/A |
