About

Registered Number: 05679113
Date of Incorporation: 18/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 2 The Courtyard, Bridge End, Warwick, CV34 6PD,

 

Founded in 2006, Mrw Kenilworth Ltd has its registered office in Warwick, it has a status of "Active". The companies directors are listed as Rodway Jones, Caroline Sylva, Rodway Jones, Caroline Sylvia. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODWAY JONES, Caroline Sylvia 12 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
RODWAY JONES, Caroline Sylva 18 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH03 - Change of particulars for secretary 29 January 2020
AA - Annual Accounts 25 October 2019
PSC04 - N/A 21 October 2019
CH01 - Change of particulars for director 04 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2019
AP01 - Appointment of director 13 April 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 24 October 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
SH01 - Return of Allotment of shares 28 March 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 January 2012
SH01 - Return of Allotment of shares 03 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 24 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 18 May 2007
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.