About

Registered Number: 05439508
Date of Incorporation: 28/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Kilvelgy House, Carmarthen Road, Kilgetty, Dyfed, SA68 0UJ

 

Based in Dyfed, Warrior House Apartments Ltd was founded on 28 April 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 11 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Mary 23 September 2007 - 1
GOTTWALTZ, Claire Louise 18 July 2013 - 1
HOOPER, James Edward 04 December 2005 - 1
NEWMAN, Paul 06 May 2013 - 1
TUDGE, Susan 17 July 2007 - 1
BANKS, Rebecca Jane 04 December 2005 21 June 2011 1
DORLING, Peter John 04 December 2005 27 August 2007 1
HALL, Nicholas David 28 April 2005 14 December 2005 1
JOHN, Suzanne 04 December 2005 14 May 2007 1
WALLER, Lawrence Edmund 28 April 2005 04 December 2005 1
Secretary Name Appointed Resigned Total Appointments
GOTTWALTZ, Claire Louise 04 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 July 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 13 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 12 February 2018
PSC01 - N/A 18 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 22 January 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 19 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 06 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 22 June 2011
TM01 - Termination of appointment of director 21 June 2011
CH01 - Change of particulars for director 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AD01 - Change of registered office address 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363a - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.