This company is commonly known as Roxhill Warth 3 Limited. The company was founded 8 years ago and was given the registration number 09699127. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ROXHILL WARTH 3 LIMITED |
|---|---|---|
| Company Number | : | 09699127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 01 January 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 23 July 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| 1, New Burlington Place, London, England, W1S 2HR | Director | 31 December 2019 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 16 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 23 July 2015 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ | Director | 18 February 2016 | Active |
| Segro Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Roxhill Developments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lumonics House, Valley Drive, Rugby, England, CV21 1TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-03 | Capital | Legacy. | Download |
| 2024-04-03 | Insolvency | Legacy. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type small. | Download |
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