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WARWICKSHIRE LAW SOCIETY,LIMITED(THE)

Learn more about WARWICKSHIRE LAW SOCIETY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MANOR TERRACE, FRIARS ROAD, COVENTRY, WEST MIDLANDS, CV1 2NU

WARWICKSHIRE LAW SOCIETY,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00139277
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

COVENTRY PROVIDENT MUTUAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.04.05

List of company documents:

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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAWN MOBBS
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAWN MOBBS
Form type: TM01
Date: 2015.04.01
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
£2.95
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SECRETARY APPOINTED MR ROBERT NICHOLAS BUTTON
Form type: AP03
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHIE
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BUTTON / 09/04/2014
Form type: CH01
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY COLIN WITHERALL
Form type: TM02
Date: 2014.04.09
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSHEND
Form type: TM01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / BUTTON ROBERT NICHOLAS / 01/04/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR APPOINTED MS RACHEL CERI GWYNNE
Form type: AP01
Date: 2013.03.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED TRACY ANN CROSS
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR KATE WESTON
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR JAMIE STRONG
Form type: TM01
Date: 2012.02.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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ALTER ARTICLES 22/02/2011
Form type: RES01
Date: 2011.04.14
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN LODGE
Form type: TM01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS
Form type: TM01
Date: 2011.04.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH JOYCE WESTON / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PHILIP DAVID TOWNSHEND / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARK TALBOT / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ST JOHN STRONG / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SHARPE / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY NOWELL RICHARDS / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BUTTON ROBERT NICHOLAS / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE MOBBS / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATHIE / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ANDREWS / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LODGE / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES THOMAS BEECH / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
Form type: RES01
Date: 2010.03.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON DANIELS
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUISE DREW
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED JAMIE ST JOHN STRONG
Form type: 288a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED BUTTON ROBERT NICHOLAS
Form type: 288a
Date: 2009.04.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SWINDLE
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN SWINDLE
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN SWINDLE LOGGED FORM
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED COLIN JOHN WITHERALL
Form type: 288a
Date: 2008.04.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30

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Company directors and board members:

ROBERT NICHOLAS BUTTON (current)
Secretary, 2014.03.31
25 WARWICK ROAD , COVENTRY
CV1 2EZ, WEST MIDLANDS
RONALD CHARLES THOMAS BEECH (current)
Director, SOLICITOR, 1994.02.22
96 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
ROBERT NICHOLAS BUTTON (current)
Director, SOLICITOR, 2009.02.24
25 WARWICK ROAD , COVENTRY
CV1 2EZ, WEST MIDLANDS
PHILIP DOUGLAS COSTIGAN (current)
Director, SOLICITOR, 2004.03.02
15 WOODLAND AVENUE EARLSDON , COVENTRY
CV5 6DD, WEST MIDLANDS
TRACY ANN CROSS (current)
Director, SOLICITOR, 2012.02.02
3 MANOR TERRACE FRIARS ROAD , COVENTRY
CV1 2NU, WEST MIDLANDS
RACHEL CERI GWYNNE (current)
Director, SOLICITOR, 2013.02.26
3 MANOR TERRACE FRIARS ROAD , COVENTRY
CV1 2NU, WARWICKSHIRE
UKRAINE
SIMON RICHARD SHARPE (current)
Director, SOLICITOR, 2000.02.22
30 GRASMERE AVENUE , COVENTRY
CV3 6AY, WEST MIDLANDS
ELIZABETH CLARK TALBOT (current)
Director, SOLICITOR PT JUDGE, 2007.02.27
96 SHOTTERY ROAD , STRATFORD UPON AVON
CV37 9QQ, WARWICKSHIRE
ROBERT JAMES BROWN (resigned)
Secretary, 1992.03.31 - 1992.02.24
76 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
TRACY ANN CROSS (resigned)
Secretary, SOLICITOR, 2002.02.12 - 2003.11.13
3 MOSS CLOSE , RUGBY
CV22 6SD, WARWICKSHIRE
JON MICHAEL ANTHONY FRITH (resigned)
Secretary, SOLICITOR, 1992.02.24 - 2002.02.12
SADDLEBACK COTTAGE STRETTON UNDER FOSSE , RUGBY
CV23 0PF, WARWICKSHIRE
STEPHEN SWINDLE (resigned)
Secretary, SOLICITOR, 2003.11.13 - 2008.02.26
7 ROUNDS HILL , KENILWORTH
CV8 1DW, WARWICKSHIRE
COLIN JOHN WITHERALL (resigned)
Secretary, SOLICITOR, 2008.02.26 - 2014.03.31
MASTERS COTTAGE THE OLD SCHOOL HOUSE LEAMINGTON ROAD PRINCETHORPE , RUGBY
CV23 9PU
HERBERT ANDREWS (resigned)
Director, SOLICITOR, 2006.02.28 - 2011.03.11
WESTAWAY LYE GREEN , WARWICK
CV35 8HL, WARWICKSHIRE
HERBERT ANDREWS (resigned)
Director, SOLICITOR, 1997.02.24 - 1999.02.23
WESTAWAY LYE GREEN , WARWICK
CV35 8HL, WARWICKSHIRE
LOUISE ELIZABETH BERRY (resigned)
Director, SOLICITOR, 1999.02.23 - 2001.02.13
47 STONEWAY HARTWELL , NORTHAMPTON
NN7 2JY, NORTHAMPTONSHIRE
JONATHAN RODERICK STANDEN BIRD (resigned)
Director, SOLICITOR, 1999.02.23 - 2007.02.27
3 ST GEORGES TERRACE BLOCKLEY , MORETON IN MARSH
GL56 9BN, GLOUCESTERSHIRE
RICHARD CHARLES MCCLELLAND BLACK (resigned)
Director, SOLICITOR, 1997.02.25 - 1999.02.23
4 ST MARKS AVENUE BILTON , RUGBY
CV22 7NP, WARWICKSHIRE
ROBERT JAMES BROWN (resigned)
Director, SOLICITOR, 1992.03.31 - 1992.02.24
76 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
IAN DAVID BURR (resigned)
Director, SOLICITOR, 1992.03.31 - 1996.02.20
REFUGE HOUSE 148-150 PARADE , LEAMINGTON SPA
CV32 4AG, WARWICKSHIRE
TIMOTHY COLIN CHATHAM (resigned)
Director, SOLICITOR, 1992.03.31 - 1994.02.22
6 QUEENSLAND AVENUE , COVENTRY
CV5 8FG, WEST MIDLANDS
MICHAEL FRANCIS COKER (resigned)
Director, SOLICITOR, 1992.03.31 - 1994.02.22
5 ELMBANK ROAD , KENILWORTH
CV8 1AL, WARWICKSHIRE
GORDON HARRY IAN DANIELS (resigned)
Director, SOLICITOR, 1992.03.31 - 2009.03.17
24 ISLAND CLOSE , HINCKLEY
LE10 1LN, LEICESTERSHIRE
LOUISE SUZANNE DREW (resigned)
Director, SOLICITOR, 1997.02.24 - 2009.03.17
22 BROOKFORD AVENUE , COVENTRY
CV6 2GQ, WEST MIDLANDS
JOHN RUTHERFORD DUFFY (resigned)
Director, SOLICITOR, 1992.03.31 - 1993.02.23
19 HILLMORTON ROAD , RUGBY
CV22 5DF, WARWICKSHIRE
MARK GRAHAM ELDRIDGE (resigned)
Director, SOLICITOR, 1992.03.31 - 1992.02.24
MAGISTRATES COURT HIGH STREET , SOUTHAM
CV33 0HB, WARWICKSHIRE
DOROTHY CECILIA FITZHUGH (resigned)
Director, SOLICITOR, 1992.03.31 - 2003.02.18
11 REGENCY DRIVE WOODSIDE AVENUE SOUTH GREEN LANE , COVENTRY
CV3 6QA, WEST MIDLANDS
PETER ROBIN FREEMAN (resigned)
Director, SOLICITOR, 2000.02.22 - 2006.02.28
OAK HOUSE 44 BRIDGE END , WARWICK
CV34 6PB, WARWICKSHIRE
JON MICHAEL ANTHONY FRITH (resigned)
Director, SOLICITOR, 1992.03.31 - 2004.03.02
SADDLEBACK COTTAGE STRETTON UNDER FOSSE , RUGBY
CV23 0PF, WARWICKSHIRE
CAROL ANN GIBSON (resigned)
Director, SOLICITOR, 1992.03.31 - 1992.02.24
44 WINDERMERE AVENUE , NUNEATON
CV11, WARWICKSHIRE
CAROL ANN GIBSON (resigned)
Director, SOLICITOR, 2000.02.22 - 2003.02.18
6 CEDAR TREE FARM FOSSE WAY, RADFORD SEMELE , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
TIMOTHY PATRICK BUXTON HOPKIN (resigned)
Director, SOLICITOR, 1995.02.21 - 1998.02.24
FISHERS ACRE HINCKLEY LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AL, WARWICKSHIRE
ROLAND JOHN KELLEY (resigned)
Director, SOLICITOR, 1999.02.23 - 2003.02.18
1 MANOR TERRACE , COVENTRY
CV1 2NU, WEST MIDLANDS
STEPHEN PAUL KELWAY (resigned)
Director, SOLICITOR, 1992.03.31 - 2000.02.22
13 VILLIERS ROAD , KENILWORTH
CV8 2JB, WARWICKSHIRE
DAVID HUDSON KIDNER (resigned)
Director, SOLICITOR, 1992.03.31 - 1995.02.21
185 LEAMINGTON ROAD , COVENTRY
CV3 6JZ, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 12,654
Current Assets £ 47,670
Tangible Fixed Assets Depreciation £ 25,413
Debtors £ 4,096
Shareholder Funds £ 55,318
Profit Loss Account Reserve £ 55,318
Total Assets Less Current Liabilities £ 55,318
Net Current Assets Liabilities £ 42,664
Creditors Due Within One Year £ 5,006
Cash Bank In Hand £ 43,574
Tangible Fixed Assets Additions £ 803
Tangible Fixed Assets Cost Or Valuation £ 38,182
Tangible Fixed Assets Depreciation Charged In Period £ 688

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARWICKSHIRE LAW SOCIETY,LIMITED(THE) 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: 2016.04.05. Reload the data