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COWARD WAREHOUSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coward Warehousing Limited. The company was founded 27 years ago and was given the registration number 03368159. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:COWARD WAREHOUSING LIMITED
Company Number:03368159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Director09 May 1997Active
24, St Georges Avenue, Grays, United Kingdom, RM17 5XB

Secretary15 November 2004Active
Chase House Bell Lane, Panfield, Braintree, CM7 5AG

Secretary28 January 2004Active
Howletts Farm, Nuthampsteads Road Barkway, Royston, SG8 8ET

Secretary09 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1997Active
Howletts Farm, Nuthampsteads Road Barkway, Royston, SG8 8ET

Director09 May 1997Active
Howletts Farm, Nuthampstead Road Barkway, Royston, SG8 8ET

Director09 May 1997Active

People with Significant Control

Mrs Beverley Coward
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Victor Coward
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-29Resolution

Resolution.

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2022-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-03Accounts

Accounts amended with accounts type total exemption full.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Change account reference date company previous extended.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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