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WARWICK UPHOLSTERY COMPANY LIMITED

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

Company details

AIRSPRUNG FURNITURE GROUP, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

WARWICK UPHOLSTERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00448972
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.02
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WARWICK UPHOLSTERY COMPANY LIMITED is a Private Limited Company, registration number 00448972, established in United Kingdom on the 2. February 1948. The company is now active. The company has been in business for 68 years and 10 months. This company used to be called SPRUNGSLUMBER LIMITED. The company is based on AIRSPRUNG FURNITURE GROUP, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ. Business of the company WARWICK UPHOLSTERY COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016" from the 2016.03.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.29. We do not have any information about the company WARWICK UPHOLSTERY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH03
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ
Form type: AD01
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/01
Form type: SRES03
Date: 2001.01.17
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S366A DISP HOLDING AGM 10/01/01
Form type: ELRES
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/01
Document type: ANNOTATION
Date: 2001.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/01
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, SPRUNGSLUMBER LIMITED, CERTIFICATE ISSUED ON 04/09/97
Form type: CERTNM
Date: 1997.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 1997.06.17
AIRSPRUNG FURNITURE GROUP CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTSHIRE
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
AIRSPRUNG FURNITURE GROUP CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTSHIRE
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
AIRSPRUNG FURNITURE GROUP CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTSHIRE
DORA FREDA BUTCHER (resigned)
Secretary, 1991.05.02 - 1997.06.17
34 VIRGINIA BEECHES , VIRGINIA WATER
GU25 4LT, SURREY
ANDREW JOHN ROSE ALSOP (resigned)
Director, 1997.06.17 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
DORA FREDA BUTCHER (resigned)
Director, COMPANY SECRETARY, 1991.05.02 - 1997.06.17
34 VIRGINIA BEECHES , VIRGINIA WATER
GU25 4LT, SURREY
JOAN VICTORIA BUTCHER (resigned)
Director, CONSULTANT, 1991.05.02 - 1997.06.17
31 ARMSTRONG ROAD ENGLEFIELD GREEN , EGHAM
TW20 0RW, SURREY
WALTER HARRY BUTCHER (resigned)
Director, BEDDING MANUFACTURER, 1991.05.02 - 1997.06.17
34 VIRGINIA WATER CALLOW HILL , VIRGINIA WATER
GU25 4LT, SURREY
IAN DENHOLM MCCAFFERTY (resigned)
Director, FINANCE DIRECTOR, 1991.05.02 - 1999.02.28
THE OLD ORCHARD SHEPHERDS LANE COLATON RALEIGH , SIDMOUTH
EX10 0LP, DEVON
JOHN EDWARD PIERCE (resigned)
Director, 1997.06.17 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
MICHAEL JOHN COLIN WALTON-EWMETT (resigned)
Director, BEDDING MANUFACTURER, 1991.05.02 - 2001.11.06
KINGSPRIOR 17 HURTMORE CHASE HURTMORE , GODALMING
GU7 2RT, SURREY
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

Companies near to WARWICK UPHOLSTERY COMPANY ltd.

Information about the Private Limited Company WARWICK UPHOLSTERY COMPANY 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: 2016.05.05. Reload the data