This company is commonly known as Warship Design Services Limited. The company was founded 89 years ago and was given the registration number 00297978. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WARSHIP DESIGN SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00297978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1935 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 11 August 2000 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 20 December 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 07 February 2001 | Active |
| Tarn Close, Great Urswick, Ulverston, LA12 0SP | Secretary | 03 January 1996 | Active |
| 6 Yarl Meadow, Barrow In Furness, LA13 9SJ | Secretary | - | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | 01 June 1997 | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | - | Active |
| Wethersfield Wood Street, Bushley Green, Tewkesbury, GL20 6JA | Director | 31 December 1995 | Active |
| 7 Avocet Crescent, Parklands, Askam In Furness, LA16 7HP | Director | 30 June 1994 | Active |
| Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, DT9 4NT | Director | 07 July 2000 | Active |
| PO9 | Director | 02 August 1999 | Active |
| Greenwood Lochwinnoch Road, Kilmacolm, PA13 4DZ | Director | 30 September 1996 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 07 February 2001 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Director | 02 August 1999 | Active |
| Old Parsonage, Ireleth, Askam-In-Furness, LA16 7ET | Director | - | Active |
| Bae Systems Marine (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type dormant. | Download |
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