About

Registered Number: 05190106
Date of Incorporation: 27/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 12 Payton Street, Stratford-Upon-Avon, Warwickshire, CV37 6UA

 

Warwickshire.co.uk Ltd was registered on 27 July 2004 with its registered office in Stratford-Upon-Avon. This business has 2 directors listed as Curtis, Melanie, Ramsbottom, Andrew James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSBOTTOM, Andrew James 01 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Melanie 01 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 26 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 21 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 04 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 21 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 25 August 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 09 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 03 September 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 September 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 September 2008
363a - Annual Return 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 08 August 2005
225 - Change of Accounting Reference Date 13 July 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.