About

Registered Number: 02544957
Date of Incorporation: 01/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Top Floor Oriel House, Calverts Lane Bishop Street, Stockton On Tees, Cleveland, TS18 1SW

 

Warrior Quay Management Company Ltd was founded on 01 October 1990 with its registered office in Cleveland. The current directors of this business are listed as Davison, Lynsey, Morrison, Michael Edward, Hall, Duncan, Ross, Douglas in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Duncan 04 May 1993 06 February 1996 1
ROSS, Douglas 04 May 1993 06 February 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Lynsey 30 April 2020 - 1
MORRISON, Michael Edward 04 May 1993 06 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
AP03 - Appointment of secretary 01 May 2020
TM02 - Termination of appointment of secretary 01 May 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 18 December 2008
225 - Change of Accounting Reference Date 21 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 02 December 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
AA - Annual Accounts 14 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 01 November 1994
363b - Annual Return 26 January 1994
MEM/ARTS - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
287 - Change in situation or address of Registered Office 23 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 07 October 1992
RESOLUTIONS - N/A 11 August 1992
RESOLUTIONS - N/A 11 August 1992
RESOLUTIONS - N/A 11 August 1992
AA - Annual Accounts 06 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1992
363b - Annual Return 03 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1991
NEWINC - New incorporation documents 01 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.