About

Registered Number: 01995758
Date of Incorporation: 05/03/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Caswell Road, Leamington Spa, Warwickshire, CV31 1QD

 

Founded in 1986, Warwick Printing Company Ltd have registered office in Warwickshire, it's status is listed as "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Alan David 04 January 2017 - 1
YOUNG, Gillian Mary N/A - 1
YOUNG, Paul Stephen 04 January 2017 - 1
YOUNG, Alan John N/A 25 August 2018 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
PSC01 - N/A 27 November 2019
PSC01 - N/A 27 November 2019
PSC09 - N/A 27 November 2019
AA - Annual Accounts 21 November 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 06 December 2018
PSC08 - N/A 25 September 2018
TM01 - Termination of appointment of director 17 September 2018
PSC07 - N/A 17 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 18 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 January 2007
363s - Annual Return 16 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 December 2004
AUD - Auditor's letter of resignation 20 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 07 January 2004
287 - Change in situation or address of Registered Office 09 June 2003
395 - Particulars of a mortgage or charge 18 March 2003
395 - Particulars of a mortgage or charge 22 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 06 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 12 August 1992
288 - N/A 01 July 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 31 October 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
CERTNM - Change of name certificate 13 October 1986
287 - Change in situation or address of Registered Office 29 September 1986
288 - N/A 29 September 1986
395 - Particulars of a mortgage or charge 24 September 1986
395 - Particulars of a mortgage or charge 23 September 1986
395 - Particulars of a mortgage or charge 23 September 1986
NEWINC - New incorporation documents 05 March 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 July 2010 Outstanding

N/A

Debenture 28 February 2003 Outstanding

N/A

Legal charge 10 February 2003 Outstanding

N/A

Single debenture 19 September 1986 Outstanding

N/A

Debenture 19 September 1986 Outstanding

N/A

Debenture 19 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.