About

Registered Number: 02663225
Date of Incorporation: 15/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Warwick Durham & Co. Ltd was registered on 15 November 1991 and are based in Middlesex. There are 3 directors listed as Bloom, Michael Jonathan, Cohen, Deborah, Warwick, Carin Vicki for the organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOM, Michael Jonathan 18 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Deborah 31 July 2000 02 September 2012 1
WARWICK, Carin Vicki 29 November 1991 25 June 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 18 January 2017
CS01 - N/A 13 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
TM02 - Termination of appointment of secretary 03 September 2012
AD01 - Change of registered office address 16 August 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 01 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 02 December 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 02 December 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 09 January 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 09 February 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 21 December 1995
287 - Change in situation or address of Registered Office 21 December 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 03 December 1993
363s - Annual Return 22 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1991
288 - N/A 12 December 1991
288 - N/A 12 December 1991
287 - Change in situation or address of Registered Office 06 December 1991
CERTNM - Change of name certificate 04 December 1991
NEWINC - New incorporation documents 15 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.