About

Registered Number: 02666768
Date of Incorporation: 28/11/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 11 The Pathway, Maulden, Bedford, MK45 2BL,

 

Founded in 1991, Warwick Westbourne Ltd has its registered office in Bedford, it's status at Companies House is "Active". This business has one director listed as Ratcliffe, Kalpana at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Kalpana 30 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 29 November 2016
TM01 - Termination of appointment of director 01 October 2016
AP01 - Appointment of director 01 October 2016
CH01 - Change of particulars for director 08 July 2016
AD01 - Change of registered office address 23 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 05 January 2000
363s - Annual Return 04 January 1999
AA - Annual Accounts 10 November 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 01 December 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 09 January 1997
288 - N/A 08 March 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 27 September 1993
288 - N/A 12 January 1993
363a - Annual Return 12 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1992
287 - Change in situation or address of Registered Office 10 January 1992
RESOLUTIONS - N/A 08 January 1992
288 - N/A 08 January 1992
CERTNM - Change of name certificate 03 January 1992
NEWINC - New incorporation documents 28 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.