About

Registered Number: 04451700
Date of Incorporation: 30/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 8 Jury Street, Warwick, CV34 4EW,

 

Based in Warwick, Freestone & Ware Ltd was registered on 30 May 2002, it's status in the Companies House registry is set to "Active". There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREESTONE, Sally Ann 01 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
AA - Annual Accounts 24 October 2018
AD01 - Change of registered office address 11 October 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 13 December 2015
AP01 - Appointment of director 04 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 22 August 2012
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2009
353 - Register of members 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 27 June 2003
225 - Change of Accounting Reference Date 29 April 2003
288a - Notice of appointment of directors or secretaries 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.