Warwick Burt Construction Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Burt, Andrew John, Warwick, Anthony, Warwick, Mary Margaret. We don't know the number of employees at Warwick Burt Construction Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Andrew John | 19 July 1993 | - | 1 |
| WARWICK, Anthony | 12 May 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK, Mary Margaret | 12 May 1993 | 19 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| MR04 - N/A | 11 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| MR01 - N/A | 03 December 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| CH03 - Change of particulars for secretary | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 12 March 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1999 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 April 1994 | |
| MEM/ARTS - N/A | 01 December 1993 | |
| CERTNM - Change of name certificate | 20 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| 287 - Change in situation or address of Registered Office | 08 June 1993 | |
| NEWINC - New incorporation documents | 21 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2014 | Fully Satisfied |
N/A |
| Legal charge | 24 July 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 1995 | Fully Satisfied |
N/A |
