Founded in 1989, Warwick Design Consultants Ltd has its registered office in Alcester in Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of Warwick Design Consultants Ltd are listed as Charters, Louise Veronica Pemberton, Gibbs, Andrew Robert. The business is registered for VAT.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARTERS, Louise Veronica Pemberton | 19 June 2003 | 30 March 2015 | 1 |
GIBBS, Andrew Robert | 01 May 2000 | 19 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 13 May 2015 | |
TM02 - Termination of appointment of secretary | 13 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AD01 - Change of registered office address | 17 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
AA - Annual Accounts | 28 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
363s - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 21 November 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 30 November 1998 | |
395 - Particulars of a mortgage or charge | 17 July 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 18 April 1997 | |
AA - Annual Accounts | 07 April 1997 | |
363s - Annual Return | 16 June 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 04 February 1995 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363a - Annual Return | 10 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1992 | |
363b - Annual Return | 26 May 1992 | |
363a - Annual Return | 14 April 1992 | |
363a - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 16 March 1992 | |
AA - Annual Accounts | 17 May 1991 | |
288 - N/A | 08 October 1990 | |
288 - N/A | 08 October 1990 | |
395 - Particulars of a mortgage or charge | 15 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1990 | |
287 - Change in situation or address of Registered Office | 19 February 1990 | |
NEWINC - New incorporation documents | 30 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 1998 | Outstanding |
N/A |
Fixed and floating charge | 02 March 1990 | Outstanding |
N/A |