About

Registered Number: 04815603
Date of Incorporation: 30/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 39 Ashburton Road, Alresford, Hampshire, SO24 9HJ

 

Founded in 2003, Mj Warwick Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". The companies directors are Warwick, Kathleen Mary, Warwick, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARWICK, Kathleen Mary 01 July 2003 - 1
WARWICK, Michael John 01 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
225 - Change of Accounting Reference Date 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.