About

Registered Number: 02366945
Date of Incorporation: 30/03/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 12 Waterloo Park, Bidford-On-Avon, Alcester, Warwickshire, B50 4JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 1998 Outstanding

N/A

Fixed and floating charge 02 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.