About

Registered Number: 05843045
Date of Incorporation: 12/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Ketton House Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL

 

Having been setup in 2006, Warspite Ltd are based in Suffolk, it's status in the Companies House registry is set to "Active". The companies directors are listed as Imphal Limited, Trafalgar Limited. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IMPHAL LIMITED 12 June 2006 01 July 2011 1
TRAFALGAR LIMITED 01 July 2011 30 October 2012 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 24 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 05 July 2013
TM02 - Termination of appointment of secretary 31 October 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
AP04 - Appointment of corporate secretary 06 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 23 June 2009
363a - Annual Return 26 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
353 - Register of members 23 January 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
363a - Annual Return 09 July 2007
287 - Change in situation or address of Registered Office 30 March 2007
288b - Notice of resignation of directors or secretaries 12 June 2006
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.