Warwick House Ltd

About

Registered Number: 02300956
Date of Incorporation: 29/09/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Established in 1988, Warwick House Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Wynand Jacobus 01 May 2019 - 1
SYLVESTER, Ian Leslie 14 February 2014 - 1
WAUDBY, Caroline Sarah 19 August 2013 - 1
DE SILVA, Hamish 13 September 1992 16 August 2013 1
PAYNE, Mark Edward 09 May 2014 08 May 2019 1
THOMSON, John Derek N/A 29 May 1993 1
WITHERS, Anne 23 September 1993 15 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Francis David 11 July 1994 29 September 2006 1
QUADLING, Josephine Agnes N/A 11 July 1994 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 October 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 October 2014
CH04 - Change of particulars for corporate secretary 20 August 2014
AD01 - Change of registered office address 20 August 2014
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 21 February 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
288 - N/A 15 July 1994
363s - Annual Return 02 October 1993
288 - N/A 02 October 1993
AA - Annual Accounts 02 October 1993
AA - Annual Accounts 08 November 1992
288 - N/A 16 October 1992
363s - Annual Return 30 September 1992
363b - Annual Return 11 October 1991
363(287) - N/A 11 October 1991
AA - Annual Accounts 23 September 1991
288 - N/A 23 July 1991
363 - Annual Return 19 October 1990
RESOLUTIONS - N/A 11 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
288 - N/A 05 April 1990
288 - N/A 15 March 1990
287 - Change in situation or address of Registered Office 28 October 1988
288 - N/A 28 October 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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