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NOVA WARWICK LIMITED

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

Company details

C/O ELIZA TINSLEY GROUP PLC, HELLIER HOUSE WYCHBURY COURT, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS, DY5 1TA

NOVA WARWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00209920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.11.25
dissolution date: 2007.05.01
last member list: 2005.10.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
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S366A DISP HOLDING AGM 28/02/00
Form type: (W)ELRES
Date: 2000.03.13
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EXEMPTION FROM APPOINTING AUDITORS 28/02/00
Form type: WRES03
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1999.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/98 FROM:, BARTON INDUSTRIAL ESTATE, FALDO ROAD, BARTON LE CLEY, BARTON, BEDFORDSHIRE, MK45 4RP
Form type: 287
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92
Form type: 363(287)
Date: 1992.09.10

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Company directors and board members:

ROGER NEIL BRUTON (dissolve)
Secretary, 1993.03.08 - 1992.10.31
17 HILL LANE BASSETTS POLE , SUTTON COLDFIELD
B75 6LE, WEST MIDLANDS
ROGER NEIL BRUTON (dissolve)
Secretary, 1993.03.08 - 1998.09.14
17 HILL LANE BASSETTS POLE , SUTTON COLDFIELD
B75 6LE, WEST MIDLANDS
FRED HAYHURST (dissolve)
Secretary, CHARTERED SECRETARY, 1998.09.14 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
MICHAEL ROBERT PEMBERTON (dissolve)
Secretary, 1992.10.31 - 1993.03.05
9 BASWICH LANE , STAFFORD
ST17 0BH, STAFFORDSHIRE
MICHAEL ROBERT PEMBERTON (dissolve)
Secretary, 1991.10.31 - 1993.03.05
9 BASWICH LANE , STAFFORD
ST17 0BH, STAFFORDSHIRE
DENNIS JOHN BILLSON (dissolve)
Director, 1991.10.31 - 1994.04.01
VIRGINIA COTTAGE RANTON , STAFFORD
ST18 9JU, STAFFORDSHIRE
NICHOLAS JOHN CHADWICK (dissolve)
Director, 1991.10.31 - 1994.04.01
29 EASTWICK CRESCENT , RICKMANSWORTH
WD3 2YH, HERTFORDSHIRE
IAN ROBERT COLE (dissolve)
Director, 1998.12.21 - 2002.07.25
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
GRAHAM PAUL ERRINGTON (dissolve)
Director, 1997.06.01 - 1998.09.14
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JOSEPH GRIMMOND (dissolve)
Director, 1991.10.31 - 1997.06.01
IVY HOUSE 24 HIGH STREET RISELEY , BEDFORD
MK44 1DU, BEDFORDSHIRE
ANDREW HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.09.14 - 2006.02.14
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
FRED HAYHURST (dissolve)
Director, CHARTERED SECRETARY, 1998.09.14 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
RANDOLPH PAUL HILL (dissolve)
Director, 2002.07.08 - 2006.01.31
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
MICHAEL ROBERT PEMBERTON (dissolve)
Director, 1991.10.31 - 1993.03.05
9 BASWICH LANE , STAFFORD
ST17 0BH, STAFFORDSHIRE
ROBIN EDWARD REEVES (dissolve)
Director, 1997.06.01 - 1998.06.24
6 WESTMEAD GARDENS WESTON , BATH
BA1 4EZ

Companies near to NOVA WARWICK ltd.

Information about the Private Limited Company NOVA WARWICK 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: 2016.04.11. Reload the data