0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE WARWICK SUITE PUBLIC LIMITED COMPANY

Learn more about THE WARWICK SUITE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY, LEEDS, LS17 7HW

THE WARWICK SUITE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00062857
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.05
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 29.12
next due date: 2016.06.29
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

buy all documents
Find out more information about THE WARWICK SUITE PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to THE WARWICK SUITE PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN BOND
Form type: TM01
Date: 2016.01.05
£2.95
Add to cart
28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 383396
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
SECRETARY APPOINTED MR IAN TETLEY
Form type: AP03
Date: 2015.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN GRAY
Form type: AP01
Date: 2015.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE MUSGROVE
Form type: TM01
Date: 2015.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TERENCE MUSGROVE
Form type: TM02
Date: 2015.09.24
£2.95
Add to cart
PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.11
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
£2.95
Add to cart
28/09/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.25
£2.95
Add to cart
PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.05.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
Add to cart
28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
31/12/12 STATEMENT OF CAPITAL GBP 383396
Form type: SH01
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN TETLEY
Form type: AP01
Date: 2013.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENIS MORRISSEY NEWTON
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
31/12/11 STATEMENT OF CAPITAL GBP 363896
Form type: SH01
Date: 2012.10.23
£2.95
Add to cart
31/12/11 STATEMENT OF CAPITAL GBP 344396
Form type: SH01
Date: 2012.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS WILKINSON / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN WARDLE / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MUSGROVE / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENIS MORRISSEY NEWTON / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RYDER DAVIES / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GEORGE ATTWOOD BOND / 31/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
Add to cart
31/12/10 STATEMENT OF CAPITAL GBP 344396
Form type: SH01
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNETT
Form type: TM01
Date: 2011.01.18
£2.95
Add to cart
28/09/10 NO CHANGES
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
28/09/09 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
30/06/09 STATEMENT OF CAPITAL GBP 315146
Form type: SH01
Date: 2010.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON MALCOLM
Form type: TM01
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2009.12.30
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2009.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
SECRETARY APPOINTED TERENCE JOHN MUSGROVE
Form type: AP03
Date: 2009.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GORDON MALCOLM
Form type: TM02
Date: 2009.12.22
£2.95
Add to cart
28/09/08 FULL LIST
Form type: AR01
Date: 2009.11.28
£2.95
Add to cart
AD 30/06/08, GBP SI [email protected]=19500, GBP IC 199000/218500
Form type: 88(2)
Date: 2009.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
Add to cart
AD 29/06/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2008.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
Add to cart
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AD 29/06/06---------, £ SI [email protected]=21000, £ IC 212146/233146
Form type: 88(2)R
Date: 2006.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN TETLEY (current)
Secretary, 2015.09.22
MASONIC HALL THE ALLERTON NURSERY LANE , ALWOODLEY
LS17 7HW, LEEDS
BRIAN ABRAHAMS (current)
Director, 2004.11.19
11 SANDMOOR GREEN ALWOODLEY , LEEDS
LS17 7SB, WEST YORKSHIRE
JOHN EDWARD RYDER DAVIES (current)
Director, RETIRED BANK OFFICIAL, 1991.09.28
THE RECTORY KIRK SMEATON , PONTEFRACT
WF8 3JS
DAVID JOHN GRAY (current)
Director, 2015.09.22
MASONIC HALL THE ALLERTON NURSERY LANE , ALWOODLEY
LS17 7HW, LEEDS
IAN TETLEY (current)
Director, CHARTERED ENGINEER, 2013.03.06
MASONIC HALL THE ALLERTON NURSERY LANE , ALWOODLEY
LS17 7HW, LEEDS
PETER BRIAN WARDLE (current)
Director, CHARTERED SURVEYOR, 1991.09.28
TUDOR LODGE OAKWOOD LANE , LEEDS
LS8 2NZ, WEST YORKSHIRE
MICHAEL DOUGLAS WILKINSON (current)
Director, 2004.02.06
15 CORNMILL LANE BARDSEY , LEEDS
LS17 9EQ, WEST YORKSHIRE
GORDON JAMES MALCOLM (resigned)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2009.12.17
438 STREET LANE , LEEDS
LS17 6RB, WEST YORKSHIRE
TERENCE JOHN MUSGROVE (resigned)
Secretary, 2009.12.17 - 2015.09.22
MASONIC HALL THE ALLERTON NURSERY LANE , LEEDS
LS17 7HW, WEST YORKSHIRE
CHRISTOPHER DAVID STONE (resigned)
Secretary, 1991.09.28 - 1996.05.31
GREENBANK HOUSE JEWITT LANE COLLINGHAM , WETHERBY
LS22 5BA, WEST YORKSHIRE
DAVID JAMES AKE (resigned)
Director, SOLICITOR, 1991.09.28 - 1996.07.26
WOODLANDS 63 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
GEORGE COOPER BAXTER (resigned)
Director, RETIRED WHOLESALE IRONMONGER, 1996.07.26 - 2001.01.29
6 THE BIRCHES BRAMHOPE , LEEDS
LS16 9DH, WEST YORKSHIRE
COLIN MICHAEL GEORGE ATTWOOD BOND (resigned)
Director, 2005.09.01 - 2015.12.31
2 RICHMONDFIELD CROSS BARWICK IN ELMET , LEEDS
LS15 4HH, WEST YORKSHIRE
KENNETH FLOCKTON (resigned)
Director, BUILDING CONTRACTOR, 1996.05.21 - 2005.09.21
TREETOPS BIRDALE FIELD LANE COLLINGHAM , WETHERBY
LS22 5DT, WEST YORKSHIRE
DAVID ARON FRIEDMAN (resigned)
Director, DENTIST, 2001.07.31 - 2003.11.13
5 HIGH ASH DRIVE , LEEDS
LS17 8QX, WEST YORKSHIRE
ANDREW JOHN GARNETT (resigned)
Director, 2005.09.12 - 2010.05.20
17 WOODLEA CROFT MEANWOOD , LEEDS
LS6 4SF, WEST YORKSHIRE
ELWYN GWYNNE HUGHES (resigned)
Director, RETIRED, 2001.02.19 - 2002.02.15
BRONTE COTTAGE SCHOOL LANE, COLLINGHAM , WETHERBY
LS22 5BQ, YORKSHIRE
FRANK LARGE (resigned)
Director, RETIRED, 1999.01.25 - 2007.10.22
25 THE GROVE , LEEDS
LS17 7BN, WEST YORKSHIRE
ANDREW MARK LLOYD (resigned)
Director, HYGIENE PRODUCT SUPPLIES AND S, 2006.10.01 - 2009.12.17
469 SELBY ROAD WHITKIRK , LEEDS
LS15 7AX, WEST YORKSHIRE
GORDON JAMES MALCOLM (resigned)
Director, RETIRED, 2007.07.01 - 2009.12.17
438 STREET LANE , LEEDS
LS17 6RB, WEST YORKSHIRE
GORDON JAMES MALCOLM (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 1999.01.25
438 STREET LANE , LEEDS
LS17 6RB, WEST YORKSHIRE
STANLEY MANNING (resigned)
Director, RETIRED CATERER, 1996.07.26 - 1998.07.24
3 THE COURT THE LANE, ALWOODLEY , LEEDS
LS17 7DT, WEST YORKSHIRE
STANLEY MANNING (resigned)
Director, COMPANY DIRECTOR, 1998.07.21 - 2001.07.31
3 THE COURT THE LANE, ALWOODLEY , LEEDS
LS17 7DT, WEST YORKSHIRE
DENIS MORRISSEY NEWTON (resigned)
Director, HEALTH 7 SAFETY CONSULTANT, 2006.12.02 - 2013.03.06
17B SOUTHERN CROFT , PONTEFRACT
WF8 3AR, YORKSHIRE
TERENCE JOHN MUSGROVE (resigned)
Director, RETIRED, 2007.10.22 - 2015.09.22
26 ROSEWOOD COURT PARK AVENUE , LEEDS
LS8 2BL, WEST YORKSHIRE
TREVOR HERMAN NUNE NABARRO (resigned)
Director, ESTATE AGENT, 1991.09.28 - 1996.07.26
5 THE MOORINGS HARROGATE ROAD , LEEDS
LS17, WEST YORKSHIRE
LESLIE PANNETT (resigned)
Director, SALES EXECUTIVE, 1991.09.28 - 2005.10.20
15 CHURCH FARM GARTH SHADWELL , LEEDS
LS17 8HD, WEST YORKSHIRE
JOHN RUSHWORTH (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1994.07.01 - 2005.09.01
BEECHINGS RAILWAY COTTAGES STATION LANE THORNER , LEEDS
LS14 3JF, WEST YORKSHIRE
JOHN BARRIE STOCKS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.07.26
15 CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6BQ, WEST YORKSHIRE
CHRISTOPHER DAVID STONE (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1991.09.28 - 1996.05.31
GREENBANK HOUSE JEWITT LANE COLLINGHAM , WETHERBY
LS22 5BA, WEST YORKSHIRE
BARRY SUCKSMITH (resigned)
Director, ELECTRICAL ENGINEER, 1996.07.26 - 2006.12.02
674 BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11 2EE, WEST YORKSHIRE
GEOFFREY WILLIAM THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2002.02.15 - 2005.09.21
FULLERTON LODGE SCHOOL LANE COLLINGHAM , WETHERBY
LS22 5BQ, WEST YORKSHIRE
ERIC WALTON (resigned)
Director, RETIRED ENGINEER, 1991.09.28 - 1994.04.01
35 PARK AVENUE CROSSGATES , LEEDS
LS15 8EN, WEST YORKSHIRE
KENNETH ARTHUR WEBSTER (resigned)
Director, RETIRED BANK OFFICIAL, 1991.09.28 - 1994.07.01
207 MAIN STREET SHADWELL , LEEDS
LS17 8JG, WEST YORKSHIRE

Companies near to THE WARWICK SUITE PUBLIC LIMITED Co.

Information about the Public Limited Company THE WARWICK SUITE PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data