Warwick Martel Ltd was registered on 07 March 1995 with its registered office in Romsey, it has a status of "Active". We don't know the number of employees at Warwick Martel Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTEL, Sarah Elizabeth | 01 April 2017 | - | 1 |
| MARTEL, Simon Peter | 07 March 1995 | - | 1 |
| WARWICK-SMITH, Clare Rachel | 01 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| PSC01 - N/A | 24 November 2018 | |
| PSC01 - N/A | 24 November 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 09 March 2018 | |
| MR01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| CS01 - N/A | 08 March 2017 | |
| CH03 - Change of particulars for secretary | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| MR04 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 08 March 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AD01 - Change of registered office address | 15 March 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 287 - Change in situation or address of Registered Office | 15 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 12 June 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| AUD - Auditor's letter of resignation | 14 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 May 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| 288 - N/A | 15 March 1995 | |
| NEWINC - New incorporation documents | 07 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2017 | Outstanding |
N/A |
| Fixed and floating charge | 07 August 1996 | Fully Satisfied |
N/A |
