About

Registered Number: 05685741
Date of Incorporation: 24/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Six Olton Bridge 245 Warwick Road, Solihull, West Midlands, B92 7AH

 

Warren Court (Leamington Spa) Rtm Ltd was established in 2006. The organisation has one director listed as Wellman, Edith Margaret in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLMAN, Edith Margaret 24 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 21 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 15 May 2015
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 12 August 2014
CH03 - Change of particulars for secretary 21 February 2014
CH03 - Change of particulars for secretary 07 August 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 18 February 2013
AD01 - Change of registered office address 22 August 2012
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 14 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 30 July 2008
363a - Annual Return 12 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 August 2007
287 - Change in situation or address of Registered Office 30 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
NEWINC - New incorporation documents 24 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.