About

Registered Number: 01323273
Date of Incorporation: 28/07/1977 (40 years and 5 months ago)
Registered Address: Unit 4, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5XH, United Kingdom

 

Warwick Machinery Ltd was founded on 28 July 1977 and has its registered office in Warwick, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has 3 directors listed in the Companies House registry. Warwick Machinery Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Ichiro Fukuta 01 October 2008 - 1
Mr Ian Mcdonald 25 June 2010 - 1
Christian Schepper 01 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 23 February 2011
AP01 - Appointment of director 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 15 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
SH19 - Statement of capital 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2010
CAP-SS - N/A 31 March 2010
RESOLUTIONS - N/A 31 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
MEM/ARTS - N/A 10 October 2008
CERTNM - Change of name certificate 08 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 13 November 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 25 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 13 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
RESOLUTIONS - N/A 17 February 2004
123 - Notice of increase in nominal capital 18 September 2003
RESOLUTIONS - N/A 18 September 2003
363s - Annual Return 13 August 2003
395 - Particulars of a mortgage or charge 05 August 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 02 September 2002
395 - Particulars of a mortgage or charge 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
395 - Particulars of a mortgage or charge 24 May 2002
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2001
123 - Notice of increase in nominal capital 15 January 2001
RESOLUTIONS - N/A 15 January 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 18 June 1999
395 - Particulars of a mortgage or charge 26 October 1998
225 - Change of Accounting Reference Date 16 October 1998
AA - Annual Accounts 17 June 1998
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 09 June 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
123 - Notice of increase in nominal capital 08 July 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 09 June 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 07 July 1995
AA - Annual Accounts 22 June 1995
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 07 October 1987
MEM/ARTS - N/A 18 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.