This company is commonly known as Warwick Stone (plant) Limited. The company was founded 31 years ago and was given the registration number 02784532. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | WARWICK STONE (PLANT) LIMITED |
|---|---|---|
| Company Number | : | 02784532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Secretary | 28 January 1993 | Active |
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Director | 28 January 1993 | Active |
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Director | 28 January 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 1993 | Active |
| Mr Roy George Coombes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Jayne Kathleen Coombes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-28 | Officers | Change person director company with change date. | Download |
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