About

Registered Number: 04329888
Date of Incorporation: 27/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: NORTH WARWICKSHIRE FINANCE LTD, 20 The Long Shoot, Nuneaton, Warwickshire, CV11 6JD

 

Having been setup in 2001, North Warwickshire Finance Ltd have registered office in Nuneaton in Warwickshire. We do not know the number of employees at the business. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Juliet Elizabeth 27 November 2001 - 1
PERRY, Martin David 27 November 2001 - 1
BURDETT, John Charles 27 November 2001 01 March 2011 1
PERRY, Rita June 27 November 2001 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 02 June 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AA01 - Change of accounting reference date 27 August 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 27 November 2008
395 - Particulars of a mortgage or charge 19 August 2008
AA - Annual Accounts 01 April 2008
395 - Particulars of a mortgage or charge 14 March 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 08 December 2002
395 - Particulars of a mortgage or charge 10 August 2002
225 - Change of Accounting Reference Date 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

Description Date Status Charge by
Block discounting agreement 12 August 2008 Outstanding

N/A

Block discounting agreement 10 March 2008 Outstanding

N/A

Block discounting agreement 09 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.