The Warwick Boat Club,limited was founded on 04 May 1903 and are based in the United Kingdom, it's status is listed as "Active". There are 22 directors listed for The Warwick Boat Club,limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Martin Alan John | 15 January 2019 | - | 1 |
| MAYMAN, Hilary Jane | 15 March 2020 | - | 1 |
| NEWMAN, Elizabeth Anne | 01 November 2014 | - | 1 |
| BROWN, Christine Jennifer | N/A | 13 April 1994 | 1 |
| DAVIS, Suzanne | N/A | 13 April 1994 | 1 |
| FERGUSON, William James | N/A | 12 May 1993 | 1 |
| FULLER, Donald Grant | N/A | 24 March 1994 | 1 |
| HANNAFORD, Priscila | N/A | 13 April 1994 | 1 |
| HOWELLS, David John | 15 January 2019 | 01 January 2020 | 1 |
| JORDAN, Lesley Ann | 29 April 2004 | 26 October 2005 | 1 |
| KENSETT, Graham | 01 September 2017 | 21 January 2020 | 1 |
| LOVETT, John Barron | N/A | 13 April 1994 | 1 |
| MORDAUNT, Christopher | 22 April 1998 | 30 March 2005 | 1 |
| NORTON, Carl George | N/A | 15 September 1993 | 1 |
| ORME, Jack Derek | N/A | 19 March 1996 | 1 |
| TAYLOR, Arthur James Richard | 18 December 2002 | 17 April 2007 | 1 |
| WILSON, Christine | N/A | 13 April 1994 | 1 |
| WILSON, Guy Timothy | N/A | 12 May 1993 | 1 |
| WOOD, Donald | 28 August 2002 | 18 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGBARTH, Helen Frances Mease | N/A | 12 May 1993 | 1 |
| JONES, Hugh Lawrence Kiffig | 19 March 1998 | 20 March 2012 | 1 |
| MAYMAN, Hilary Jane | 12 May 1993 | 19 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| RESOLUTIONS - N/A | 05 December 2018 | |
| MA - Memorandum and Articles | 05 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| RESOLUTIONS - N/A | 01 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| RP04TM01 - N/A | 22 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AA01 - Change of accounting reference date | 12 September 2017 | |
| RESOLUTIONS - N/A | 22 August 2017 | |
| TM01 - Termination of appointment of director | 12 August 2017 | |
| AP01 - Appointment of director | 12 August 2017 | |
| AP01 - Appointment of director | 12 August 2017 | |
| AP01 - Appointment of director | 12 August 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 March 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AA01 - Change of accounting reference date | 13 April 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363s - Annual Return | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| 363s - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 18 July 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 29 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1993 | |
| 288 - N/A | 07 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363b - Annual Return | 14 October 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 288 - N/A | 19 October 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363a - Annual Return | 19 October 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 288 - N/A | 20 July 1989 | |
| 288 - N/A | 20 July 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| NEWINC - New incorporation documents | 04 May 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 11 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 July 1984 | Fully Satisfied |
N/A |
| Mortgage | 06 May 1966 | Fully Satisfied |
N/A |
