About

Registered Number: 00619178
Date of Incorporation: 20/01/1959 (65 years and 5 months ago)
Company Status: Active
Registered Address: Warmerdam & Co. Cattlegate Road, Crews Hill, Enfield, Middlesex, EN2 9DX

 

Warmerdam & Co.(Crews Hill)limited was founded on 20 January 1959 and has its registered office in Middlesex, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARMERDAM, Edward Vincent 12 June 2000 - 1
WARMERDAM, Maria Anna N/A 18 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 23 January 2001
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 19 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 30 July 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 04 January 1987
AA - Annual Accounts 13 October 1986
AA - Annual Accounts 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mort 22 January 1967 Fully Satisfied

N/A

Legal mortgage 26 October 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.