Warwick District Mobility Ltd

About

Registered Number: 04013913
Date of Incorporation: 13/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Shopmobility Unit Level 4 Car, Park Royal Priors Park Street, Leamington Spa, Warwickshire, CV32 4XT

 

Founded in 2000, Warwick District Mobility Ltd have registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Active". The current directors of this business are listed as Nash, Robert, Canning, Jayne, Morrison, Madeleine Ann, Burdett, Stephanie Elaine, Carr, Sarah Elizabeth, Clark, Thomas Stuart, England, Elizabeth, Nightingale, Stephen, Shemmans, Pauline, Stephenson, Judith Ann, Woodcock, Phillip Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNING, Jayne 28 May 2013 - 1
MORRISON, Madeleine Ann 24 April 2013 - 1
BURDETT, Stephanie Elaine 16 June 2004 03 January 2007 1
CARR, Sarah Elizabeth 16 June 2004 31 May 2005 1
CLARK, Thomas Stuart 13 June 2000 27 September 2002 1
ENGLAND, Elizabeth 03 January 2007 11 February 2010 1
NIGHTINGALE, Stephen 24 September 2002 03 January 2007 1
SHEMMANS, Pauline 24 September 2002 04 June 2019 1
STEPHENSON, Judith Ann 13 June 2000 28 February 2004 1
WOODCOCK, Phillip Neil 16 June 2004 26 July 2005 1
Secretary Name Appointed Resigned Total Appointments
NASH, Robert 20 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 11 June 2020
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
AA - Annual Accounts 13 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 14 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 20 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AP03 - Appointment of secretary 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
TM01 - Termination of appointment of director 25 February 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 23 December 2008
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 19 September 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 09 August 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
RESOLUTIONS - N/A 27 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
AA - Annual Accounts 29 April 2004
225 - Change of Accounting Reference Date 14 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
287 - Change in situation or address of Registered Office 20 February 2004
363s - Annual Return 11 June 2003
RESOLUTIONS - N/A 10 June 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 01 December 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
AA - Annual Accounts 02 October 2002
AA - Annual Accounts 15 July 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
363s - Annual Return 26 June 2002
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 14 December 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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