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WARWICK INDUSTRIES LIMITED

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

Company details

33 LIONEL STREET, BIRMINGHAM, B3 1AB

WARWICK INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00115172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.04.08
dissolution date: 1998.11.03
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WARWICK INDUSTRIES LIMITED was a Private Limited Company, registration number 00115172, established in United Kingdom on the 8. April 1911. The company was dissolved. The company was in business for 105 years and 8 months. The company used to be located at 33 LIONEL STREET, BIRMINGHAM, B3 1AB. Business of the company WARWICK INDUSTRIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.11.03. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

JAMES FINLAY CORPORATION LIMITED
DEBENTURE - Outstanding on 1979.03.02
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.11
J M LITTLE
LEGAL CHARGE - Outstanding on 1985.11.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10

List of company documents:

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Find out more information about WARWICK INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to WARWICK INDUSTRIES LIMITED. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.05.06
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1996.05.06
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.28
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AAMD
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/90
Form type: SRES01
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GIDNEY SECURITIES LIMITED, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/89 FROM:, POST AND MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

CAROL ANN GIDNEY (dissolve)
Secretary, 1991.12.31 - 1998.11.03
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
CAROL ANN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.03
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
NORMAN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.03
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
SIMON MARK GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.03
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE

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Information about the Private Limited Company WARWICK INDUSTRIES LIMITED 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: 2016.04.04. Reload the data