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R.G.WARWICK AND PARTNERS LIMITED

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

Company details

BUDDENS YARD STATION ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5JA

R.G.WARWICK AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00513109
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

RICHARD GEORGE WARWICK
MORTGAGE - Outstanding on 1996.04.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EFFORD
Form type: TM01
Date: 2014.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Form type: AD01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ANDREW MARK WARWICK
Form type: AP01
Date: 2014.04.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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21/06/10 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, THE SQUARE, WICKHAM, HANTS, PO17 5JP
Form type: 287
Date: 2009.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24

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Company directors and board members:

JOHN RICHARD WARWICK (current)
Secretary, DOCTOR, 2003.10.13
THE STUDIO ROBERTS CLOSE , WICKHAM
PO17 5HH, HAMPSHIRE
ANDREW MARK WARWICK (current)
Director, MANAGING DIRECTOR, 2014.01.01
BUDDENS YARD STATION ROAD WICKHAM , FAREHAM
PO17 5JA, HAMPSHIRE
ENGLAND
JOHN RICHARD WARWICK (current)
Director, DOCTOR, 1991.06.30
THE STUDIO ROBERTS CLOSE , WICKHAM
PO17 5HH, HAMPSHIRE
RICHARD GEORGE WARWICK (current)
Director, AGRICULTURAL MERCHANT, 1991.06.30
WENTWORTH HOUSE THE SQUARE WICKHAM , FAREHAM
PO17 5JW, HAMPSHIRE
JOYCE MARGARET WARWICK (resigned)
Secretary, 1991.06.30 - 2003.10.13
WENTWORTH HOUSE THE SQUARE WICKHAM , FAREHAM
PO17 5JW, HAMPSHIRE
GEORGE CHARLES EFFORD (resigned)
Director, GENERAL MANAGER, 2005.06.24 - 2014.03.31
32 BUDDENS ROAD WICKHAM , FAREHAM
PO17 5HQ, HAMPSHIRE
JOYCE MARGARET WARWICK (resigned)
Director, 1991.06.30 - 2003.10.13
WENTWORTH HOUSE THE SQUARE WICKHAM , FAREHAM
PO17 5JW, HAMPSHIRE

Companies near to R.G.WARWICK AND PARTNERS ltd.

Information about the Private Limited Company R.G.WARWICK AND PARTNERS 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: 2016.05.13. Reload the data