About

Registered Number: 05882759
Date of Incorporation: 20/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY,

 

Warwick Reclamation Ltd was founded on 20 July 2006 with its registered office in Leamington Spa, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Savage, James, Whittaker, Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, James 20 July 2006 - 1
WHITTAKER, Sarah 20 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 05 May 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 August 2018
AD01 - Change of registered office address 21 August 2018
AA - Annual Accounts 15 June 2018
AAMD - Amended Accounts 30 August 2017
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 17 July 2017
CH03 - Change of particulars for secretary 17 July 2017
CH01 - Change of particulars for director 17 July 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 15 December 2016
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 31 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 30 July 2008
353 - Register of members 30 July 2008
363a - Annual Return 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.