About

Registered Number: 02784532
Date of Incorporation: 28/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Based in Leamington Spa, Warwick Stone (Plant) Ltd was founded on 28 January 1993. There are 2 directors listed for Warwick Stone (Plant) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Jayne Kathleen 28 January 1993 - 1
COOMBES, Roy George 28 January 1993 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
AAMD - Amended Accounts 16 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 10 November 1999
287 - Change in situation or address of Registered Office 10 November 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 09 May 1995
287 - Change in situation or address of Registered Office 21 October 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 13 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1993
288 - N/A 10 February 1993
NEWINC - New incorporation documents 28 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.