UKBizDB.co.uk

WARWICKSHIRE HORSEBOXES LIMITED

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

This company is commonly known as Warwickshire Horseboxes Limited. The company was founded 4 years ago and was given the registration number 12230059. The firm's registered office is in SOLIHULL, WEST MIDLANDS. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARWICKSHIRE HORSEBOXES LIMITED
Company Number:12230059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3LU

Director26 September 2019Active

People with Significant Control

Mr Jake Adam Rose
Notified on:26 September 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:11, Stratford Road, Solihull, West Midlands, United Kingdom, B90 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Officers

Change person director company with change date.

Download
2023-04-15Persons with significant control

Change to a person with significant control.

Download
2023-04-03Address

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

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-02Accounts

Accounts amended with accounts type total exemption full.

Download
2023-01-29Mortgage

Mortgage satisfy charge full.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Accounts

Change account reference date company previous shortened.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.