About

Registered Number: 03588189
Date of Incorporation: 25/06/1998 (24 years ago)
Company Status: Active
Registered Address: 60 Warrior Square, St. Leonards On Sea, East Sussex, TN37 6BS

 

Sixty Warrior Square Ltd was registered on 25 June 1998 and are based in East Sussex, it's status is listed as "Active". The companies directors are listed as Haslock, Allison, Lane, Morgan, Third, William Alexander, Crawley, John Arthur, Ellis, Micheal. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Morgan 19 October 2018 - 1
CRAWLEY, John Arthur 27 October 1998 11 January 2016 1
ELLIS, Micheal 11 January 2016 19 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HASLOCK, Allison 11 January 2016 - 1
THIRD, William Alexander 27 October 1998 11 January 2016 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 06 March 2019
TM01 - Termination of appointment of director 04 March 2019
AP01 - Appointment of director 19 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 29 June 2017
PSC08 - N/A 29 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 15 July 2016
CH01 - Change of particulars for director 19 May 2016
AP03 - Appointment of secretary 19 May 2016
AP01 - Appointment of director 19 May 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 21 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 September 2013
RP04 - N/A 05 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 05 August 2011
AA01 - Change of accounting reference date 04 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 31 July 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 20 January 2000
225 - Change of Accounting Reference Date 19 January 2000
363s - Annual Return 20 July 1999
225 - Change of Accounting Reference Date 18 February 1999
287 - Change in situation or address of Registered Office 18 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.