UKBizDB.co.uk

WARWICK SERVICES LIMITED

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

This company is commonly known as Warwick Services Limited. The company was founded 28 years ago and was given the registration number 03079410. The firm's registered office is in WASHINGTON. You can find them at 1 Wilden Terrace, Pattinson Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARWICK SERVICES LIMITED
Company Number:03079410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Wilden Terrace, Pattinson Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE38 8QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilden Terrace, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB

Director18 July 2002Active
1 Wilden Terrace, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB

Director16 August 1995Active
1 Wilden Terrace, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB

Director18 July 2002Active
391 Benton Road, Four Lane Ends, Newcastle Upon Tyne, NE7 7EE

Secretary03 August 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary13 July 1995Active
391 Benton Road, Four Lane Ends, Newcastle Upon Tyne, NE7 7EE

Director03 August 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director13 July 1995Active
26 Forest Drive, Rickleton, Washington, NE38 9JD

Director16 August 1995Active
4 Fairholme Avenue, Harton Village, South Shields, NE34 6DB

Director16 August 1995Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-16Dissolution

Dissolution application strike off company.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts with accounts type dormant.

Download
2018-11-06Address

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

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Officers

Termination secretary company with name termination date.

Download
2016-09-09Officers

Termination director company with name termination date.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.