About

Registered Number: 06279007
Date of Incorporation: 13/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

 

Warminghurst Ltd was registered on 13 June 2007 with its registered office in West Sussex, it's status is listed as "Active". There is only one director listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Geoffrey Paul 20 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 10 July 2017
PSC08 - N/A 10 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 10 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
363a - Annual Return 06 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.