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WARWICK & ESPLEN LIMITED

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

Company details

FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT

WARWICK & ESPLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00124299
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.09.18
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 168543
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DIRECTOR APPOINTED MR PAUL GEORGE MERSHAM LEWIS
Form type: AP01
Date: 2015.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK
Form type: TM01
Date: 2014.08.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, TELFORDS YARD, 6/8 THE HIGHWAY, LONDON, E1W 2BS
Form type: AD01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MRS ANNABEL JANE KEALY
Form type: AP01
Date: 2013.08.08
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED IONA CLARE FITZGERALD PARKER
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WARWICK
Form type: TM01
Date: 2012.06.01
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2011
Form type: CH01
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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30/08/10 STATEMENT OF CAPITAL GBP 168543
Form type: SH01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR PAUL TRUDGEON
Form type: AP01
Date: 2010.09.06
£2.95
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30/08/10 STATEMENT OF CAPITAL GBP 168293
Form type: SH01
Date: 2010.09.06
£2.95
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NC INC ALREADY ADJUSTED 18/12/1972
Form type: RES04
Date: 2010.09.02
Child documents:
Document type: ANNOTATION
Date: 2010.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTER ARTICLES 11/08/2010
Form type: RES01
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.27
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE WARWICK / 18/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOOD / 18/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2010
Form type: CH03
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL TRUDGEON / 05/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.03.23
£2.95
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AD 21/12/05---------, £ SI [email protected]=88293, £ IC 80000/168293
Form type: 88(2)R
Date: 2006.03.23
£2.95
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NC INC ALREADY ADJUSTED, 25/11/05
Form type: 123
Date: 2006.02.23
£2.95
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£ NC 80000/200000, 25/11
Form type: RES04
Date: 2006.02.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: RES13
Document description: RE-APPROVE ACQUISITION 25/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.02

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Company directors and board members:

PAUL TRUDGEON (current)
Secretary, 2001.03.28
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
ANGELA MARY HOOD (current)
Director, SHIPPING, 1991.04.19
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
ANNABEL JANE KEALY (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.08.01
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
PAUL GEORGE MERSHAM LEWIS (current)
Director, 2015.01.29
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
IONA CLARE FITZGERALD PARKER (current)
Director, SOLICITOR, 2012.05.31
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
PAUL TRUDGEON (current)
Director, CHARTERED ACCOUNTANT, 2010.08.30
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
JAMES WALTER FITZGERALD WARWICK (current)
Director, SHIP BROKER, 1992.10.01
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
ALEXANDER HUGO EVELYN HOOD (resigned)
Secretary, 1991.04.19 - 1992.11.01
LITTLE ENTON COTTAGE , GODALMING
GU8 5AG, SURREY
JOHN WILLIAM STANFORD (resigned)
Secretary, 1992.11.01 - 2001.03.28
39 CUMBERLAND AVENUE , BENFLEET
SS7 5NU, ESSEX
ALEXANDER HUGO EVELYN HOOD (resigned)
Director, SHIPPING, 1991.04.19 - 2007.09.02
ST ANN'S HILL HOUSE SHEEP LANE , MIDHURST
GU29 9NT, WEST SUSSEX
JAMES WALTER FITZGERALD WARWICK (resigned)
Director, SHIP BROKER, 1992.10.01 - 1994.04.19
142 WAPPING HIGH STREET , LONDON
E1 9XF
MARGARET JUNE WARWICK (resigned)
Director, SHIPPING, 1991.04.19 - 2012.05.31
TELFORDS YARD 6/8 THE HIGHWAY , LONDON
E1W 2BS
PETER JOHN WARWICK (resigned)
Director, SHIPPING, 1991.04.19 - 2014.08.09
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND

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Information about the Private Limited Company WARWICK & ESPLEN 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