Warwick Buildings Ltd was registered on 16 February 1988 with its registered office in Southam. We do not know the number of employees at this company. The companies director is listed as Wilson, Helen Claire at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Helen Claire | 21 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 12 December 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 287 - Change in situation or address of Registered Office | 20 February 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 363(287) - N/A | 24 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| CERTNM - Change of name certificate | 22 April 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| 287 - Change in situation or address of Registered Office | 15 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1988 | |
| NEWINC - New incorporation documents | 16 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 March 2006 | Outstanding |
N/A |
