About

Registered Number: 04790926
Date of Incorporation: 06/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Forty House Earlsway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JU

 

Established in 2003, Warwick-lpd Ltd have registered office in Cleveland, it has a status of "Active". We do not know the number of employees at the organisation. This business has one director listed as Bhogal, Mina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BHOGAL, Mina 27 September 2005 27 October 2016 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 26 July 2019
PSC01 - N/A 22 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 18 December 2016
TM02 - Termination of appointment of secretary 27 October 2016
AR01 - Annual Return 13 June 2016
CERTNM - Change of name certificate 07 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 29 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 20 December 2013
CH03 - Change of particulars for secretary 03 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
225 - Change of Accounting Reference Date 01 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.