UKBizDB.co.uk

WARWICKSHIRE.CO.UK LTD

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

This company is commonly known as Warwickshire.co.uk Ltd. The company was founded 19 years ago and was given the registration number 05190106. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 58120 - Publishing of directories and mailing lists.

Company Information

Name:WARWICKSHIRE.CO.UK LTD
Company Number:05190106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58120 - Publishing of directories and mailing lists
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, Warwickshire, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rufford Close, Alcester, B49 6EE

Secretary01 September 2004Active
11 Throckmorton Road, Alcester, B49 6QA

Director01 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 July 2004Active

People with Significant Control

Mr Andrew James Ramsbottom
Notified on:07 April 2016
Status:Active
Date of birth:March 1962
Nationality:English
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

Download
2023-09-05Gazette

Gazette notice voluntary.

Download
2023-08-29Dissolution

Dissolution application strike off company.

Download
2022-08-22Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type dormant.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2016-09-07Accounts

Accounts with accounts type dormant.

Download
2016-08-21Confirmation statement

Confirmation statement with updates.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type dormant.

Download
2013-09-17Accounts

Accounts with accounts type dormant.

Download
2013-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-06Accounts

Accounts with accounts type dormant.

Download
2012-09-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.