About

Registered Number: 00334036
Date of Incorporation: 25/11/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: 6 Hickman Way, Hastings, East Sussex, TN34 2QF

 

Warlands (Oxford) Ltd was established in 1937, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Janet Tracy 01 June 1996 - 1
WARLAND, Alan James N/A - 1
HULL, Elizabeth Mary N/A 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WARLAND, Michael John N/A 01 November 1998 1

Filing History

Document Type Date
CS01 - N/A 27 October 2019
AA - Annual Accounts 22 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 18 November 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 13 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 November 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 27 October 2014
RESOLUTIONS - N/A 03 April 2014
CC04 - Statement of companies objects 03 April 2014
SH08 - Notice of name or other designation of class of shares 03 April 2014
SH08 - Notice of name or other designation of class of shares 03 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 12 December 2010
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
CH01 - Change of particulars for director 15 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 23 November 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 24 November 2003
395 - Particulars of a mortgage or charge 01 August 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 01 December 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 23 October 2001
287 - Change in situation or address of Registered Office 25 July 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 24 July 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 17 June 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 07 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 26 October 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 12 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 05 October 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 02 September 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
287 - Change in situation or address of Registered Office 04 October 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
NEWINC - New incorporation documents 25 November 1937

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 July 2003 Outstanding

N/A

Legal mortgage 07 June 1961 Outstanding

N/A

Legal mortgage 20 January 1949 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.