About

Registered Number: 04069545
Date of Incorporation: 11/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Warwickshire Coffee Company Ltd was founded on 11 September 2000 and has its registered office in Warwickshire, it has a status of "Active". We do not know the number of employees at the organisation. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALE, Dennis Clive 11 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WALE, Joanne Ruth 11 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH03 - Change of particulars for secretary 16 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 06 September 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 22 August 2007
287 - Change in situation or address of Registered Office 01 February 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 11 August 2005
225 - Change of Accounting Reference Date 25 July 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 05 November 2001
287 - Change in situation or address of Registered Office 05 November 2001
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
287 - Change in situation or address of Registered Office 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.