About

Registered Number: 03708762
Date of Incorporation: 04/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 9 A Warwick Road, Ealing, London, W5 3XH

 

Warwick Towers Management Co. Ltd was founded on 04 February 1999 and are based in London, it's status is listed as "Active". The company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADDY, Stephen 06 November 2007 - 1
BLUNDELL, Joanne 04 February 1999 25 August 1999 1
FULLER, Shirley Anne 18 January 2000 30 January 2004 1
RICHARDS, Mark Jonathan 17 October 1999 29 November 2000 1
STONE, Stewart Malcolm 04 February 1999 12 March 2004 1
WEDBURY, Colin Frederick 04 February 1999 18 December 2000 1
Secretary Name Appointed Resigned Total Appointments
WORRALL, Richard 08 February 2020 - 1
BIERRUM, Rona 22 July 2012 10 December 2016 1
WORRALL, Richard Geoffrey 01 May 2008 22 July 2012 1
WYSE, Fiona 31 May 2004 30 April 2008 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AP03 - Appointment of secretary 14 February 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 14 February 2017
TM02 - Termination of appointment of secretary 15 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 18 February 2016
CH03 - Change of particulars for secretary 04 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 04 January 2013
AP03 - Appointment of secretary 22 July 2012
TM02 - Termination of appointment of secretary 22 July 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 16 December 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
287 - Change in situation or address of Registered Office 23 April 2009
AA - Annual Accounts 29 December 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 January 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
NEWINC - New incorporation documents 04 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.