About

Registered Number: 06060471
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Warwick 3p Ltd was registered on 22 January 2007 and has its registered office in Oxfordshire, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARSHAD, Adnan 22 January 2007 - 1
ARSHAD, Tanya 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adnan Arshad/
1970-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Tanya Arshad/
1974-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
PSC04 - N/A 04 April 2019
PSC04 - N/A 04 April 2019
CH01 - Change of particulars for director 04 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 25 January 2018
CH04 - Change of particulars for corporate secretary 25 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 22 November 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 18 April 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.