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WARSHIP DESIGN SERVICES LIMITED

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

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

WARSHIP DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00297978
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.06
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 39150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2013.12.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
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S366A DISP HOLDING AGM 31/10/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM:, BARROW-IN-FURNESS, CUMBRIA, LA14 1AF
Form type: 287
Date: 1997.08.29

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (current)
Director, CHARTERED SECRETARY, 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (current)
Director, COMPANY SECRETARY, 2001.02.07
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JOHN PETER HAWLEY BRUELL (resigned)
Secretary, 1996.01.03 - 1997.05.31
TARN CLOSE GREAT URSWICK , ULVERSTON
LA12 0SP, CUMBRIA
MICHAEL DAY (resigned)
Secretary, 1992.10.15 - 1996.01.03
6 YARL MEADOW , BARROW IN FURNESS
LA13 9SJ, CUMBRIA
ERIC ALBERT PEACHEY (resigned)
Secretary, 1997.06.01 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NORMAN NEILL BROADHURST (resigned)
Director, JOINT DEPUTY CHIEF EXECUTIVE (FINANCE/COMMERCIAL), 1992.10.15 - 1994.06.30
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
BRIAN VICTOR GEORGE (resigned)
Director, CHIEF EXECUTIVE, 1995.12.31 - 1999.08.02
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
ROBERT DAVID HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1996.09.30
7 AVOCET CRESCENT PARKLANDS , ASKAM IN FURNESS
LA16 7HP, CUMBRIA
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.07 - 2001.02.07
MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE , SHERBORNE
DT9 4NT, DORSET
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.02 - 2000.07.07
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
ALAN GORDON MCNEILAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 1999.08.02
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
COLIN JAMES MUSGRAVE (resigned)
Director, SOLICITOR, 2001.02.07 - 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (resigned)
Director, CHARTERED SECRETARY, 1999.08.02 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ANTHONY CECIL PEAK (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.10.15 - 1995.12.31
OLD PARSONAGE IRELETH , ASKAM-IN-FURNESS
LA16 7ET, CUMBRIA

Companies near to WARSHIP DESIGN SERVICES ltd.

Information about the Private Limited Company WARSHIP DESIGN SERVICES 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: 2016.04.20. Reload the data