About

Registered Number: 04236952
Date of Incorporation: 19/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: A J Shah And Company Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, Middlesex, HA1 1BQ,

 

Established in 2001, Warwick Secretary Ltd have registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 20 March 2019
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 20 July 2018
PSC01 - N/A 20 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 15 May 2015
AA - Annual Accounts 14 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 28 July 2010
CH02 - Change of particulars for corporate director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
287 - Change in situation or address of Registered Office 20 May 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 02 August 2002
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.