About

Registered Number: 06670343
Date of Incorporation: 12/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Greville House, 10jury Street, Warwick, Warwickshire, CV34 4EW,

 

Having been setup in 2008, Warwick Marine Engineering Ltd has its registered office in Warwickshire. There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Billie 01 November 2009 - 1
WAKEFIELD, Stuart 12 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 14 December 2010
CH01 - Change of particulars for director 15 October 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 30 December 2009
AP01 - Appointment of director 01 December 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
225 - Change of Accounting Reference Date 29 January 2009
NEWINC - New incorporation documents 12 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.