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KENILWORTH WARDENS CRICKET CLUB LIMITED

Learn more about KENILWORTH WARDENS CRICKET CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, MANOR ROAD, COVENTRY, W MIDLANDS, CV1 2FW

KENILWORTH WARDENS CRICKET CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00611748
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.24
last member list: 1986.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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08/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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18/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGGARTY
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERS
Form type: TM01
Date: 2014.06.13
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
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SECRETARY APPOINTED PAUL MATTHEW SMITH
Form type: AP03
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 12 MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2LG
Form type: AD01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2014.01.07
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SECOND FILING WITH MUD 25/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.04
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25/08/13
Form type: AR01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 4th October 2013.
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APPOINTMENT TERMINATED, DIRECTOR STUART SMYTH
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR SCOTT STENNING
Form type: TM01
Date: 2013.09.17
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DIRECTOR APPOINTED MR PAUL MATTHEW SMITH
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MICHARL ELMHURST WILLIAMS
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED STEPHEN ANDREW ENSALL
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MR JAMES WILLIAM JORDAN
Form type: AP01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALES / 16/08/2013
Form type: CH01
Date: 2013.08.30
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED WILLIAM HAGGARTY
Form type: AP01
Date: 2013.02.08
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25/08/12
Form type: AR01
Date: 2012.10.01
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED JONATHAN PAUL SANDERS
Form type: AP01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
Form type: TM01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED SCOTT STENNING
Form type: AP01
Date: 2012.04.17
£2.95
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25/08/11
Form type: AR01
Date: 2011.10.05
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGEON
Form type: TM01
Date: 2010.10.26
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25/08/10
Form type: AR01
Date: 2010.10.26
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DIRECTOR APPOINTED STUART NEIL SMYTH
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JORDAN
Form type: TM01
Date: 2010.08.09
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITEHALL
Form type: TM01
Date: 2010.03.02
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25/08/09
Form type: AR01
Date: 2009.12.05
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DIRECTOR APPOINTED ANTHONY JOHN PIDGEON
Form type: AP01
Date: 2009.11.03
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DIRECTOR APPOINTED JULIAN SUART JACKSON
Form type: AP01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYNG
Form type: TM01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALF
Form type: TM01
Date: 2009.11.03
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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ANNUAL RETURN MADE UP TO 25/08/08
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR COLIN WHITEHALL
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT PEEL
Form type: 288b
Date: 2008.07.15
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DIRECTOR APPOINTED RICHARD JOHN HALES
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED STUART KENNETH JOHNSON
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED PETER FRANK COOKE
Form type: 288a
Date: 2008.07.15
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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ANNUAL RETURN MADE UP TO 25/08/07
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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ANNUAL RETURN MADE UP TO 25/08/06
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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ANNUAL RETURN MADE UP TO 25/08/05
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.21

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Company directors and board members:

PAUL MATTHEW SMITH (current)
Secretary, 2014.01.01
KENILWORTH WARDENS CC GLASSHOUSE PARK GLASSHOUSE LANE , KENILWORTH
CV8 2AL, WARWICKSHIRE
ENGLAND
STEPHEN ANDREW ENSALL (current)
Director, BUSINESS MANAER, 2013.06.17
9 FALMOUTH DRIVE PENKETH , WARRINGTON
WA5 2NR, CHESHIRE
ENGLAND
RICHARD JOHN HALES (current)
Director, 2008.06.19
38 RAWNSLEY DRIVE , KENILWORTH
CV8 2NX, WARWICKSHIRE
ENGLAND
JULIAN SUART JACKSON (current)
Director, SALES MANAGER, 2009.05.28
22 ELMDENE ROAD , KENILWORTH
CV8 2BX, WARWICKSHIRE
STUART KENNETH JOHNSON (current)
Director, IT CONSULTANT, 2008.06.19
34 WILLOUGHBY AVENUE , KENILWORTH
CV8 1DG, WARWICKSHIRE
JAMES WILLIAM JORDAN (current)
Director, SELF EMPLOYED, 2013.06.17
213 WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE
ENGLAND
EDWARD FRANCIS MISZKOWSKI (current)
Director, ACCOUNT MANAGER, 2007.09.26
72 THORNBY AVENUE , KENILWORTH
CV8 2DY, WARWICKSHIRE
FREDERICK JOHN ORTON (current)
Director, RETIRED, 2004.06.14
25 COURTHOUSE CROFT , KENILWORTH
CV8 2QZ, WARWICKSHIRE
PAUL MATTHEW SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.17
24 CONVENT CLOSE , KENILWORTH
CV8 2FQ, WARWICKSHIRE
ENGLAND
RICHARD CRAIG WARD (current)
Director, GENERAL MANAGER, 2006.09.26
6 MOSELEY ROAD , KENILWORTH
CV8 2AQ, WARWICKSHIRE
MICHARL ELMHURST WILLIAMS (current)
Director, CARPET FITTER, 2013.06.17
15 KENPAS HIGHWAY , COVENTRY
CV3 6AX, WEST MIDLANDS
ENGLAND
ROBERT JAMES BROWN (resigned)
Secretary, SOLICITOR, 2000.08.15 - 2013.11.01
36 MAYFIELD DRIVE , KENILWORTH
CV8 2SW
ROBERT JAMES BROWN (resigned)
Secretary, 1991.09.06 - 1993.05.18
76 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
GRAHAM MACDONALD MURDOCH (resigned)
Secretary, PROJECT ENGINEER, 1993.05.18 - 2000.08.15
6 TURTON WAY , KENILWORTH
CV8 2RT, WARWICKSHIRE
ALAN ANCLIFF (resigned)
Director, CHARTERED ENGINEER, 1991.09.06 - 1995.06.01
115 WINDY ARBOUR , KENILWORTH
CV8 2BJ, WARWICKSHIRE
ROBERT JAMES BROWN (resigned)
Director, SOLICITOR, 1991.09.06 - 1993.05.18
76 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
ROBERT JAMES BROWN (resigned)
Director, SOLICITOR, 2006.09.26 - 2009.05.28
36 MAYFIELD DRIVE , KENILWORTH
CV8 2SW
ROBERT JAMES BROWN (resigned)
Director, SOLICITOR, 2000.08.15 - 2002.11.07
76 LEAMINGTON ROAD , KENILWORTH
CV8 2AA, WARWICKSHIRE
GAVIN WILLIAM BUNTING (resigned)
Director, SALES MANAGER, 1995.06.01 - 1999.05.27
5 FRYTHE CLOSE , KENILWORTH
CV8 2BY, WARWICKSHIRE
STEPHEN PAUL BYNG (resigned)
Director, SOLICITOR, 2007.09.26 - 2009.05.28
FLAT 3 NO 7 PORTLAND PLACE WEST , LEAMINGTON SPA
CV32 5EU, WARWICKSHIRE
ANDREW MARK CALLAGHAN (resigned)
Director, FINANCE CONTROLLER, 1992.07.06 - 1995.06.01
17 ALLITT GROVE , KENILWORTH
CV8 2RZ, WARWICKSHIRE
PETER FRANK COOKE (resigned)
Director, 2008.06.19 - 2012.02.20
4 PENRHYN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
PETER FRANK COOKE (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2004.06.14
4 PENRHYN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
PETER FRANK COOKE (resigned)
Director, SOLD PROPRIETOR - CLEANING MATERIALS SUPPLIER, 1991.09.06 - 1992.07.06
4 PENRHYN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
CHRISTOPHER WAYNE DEAKIN (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.04.17
7 WHITEHEAD DRIVE , KENILWORTH
CV8 2TP, WARWICKSHIRE
RUSSELL ANDREW ELEY (resigned)
Director, SNR NATIONAL ACCOUNT MANAGER, 1997.03.26 - 1999.05.27
6 PENRYHN CLOSE , KENILWORTH
CV8 2PT, WARWICKSHIRE
RICHARD WILLIAM GREENHALF (resigned)
Director, ENGINEER, 2004.06.14 - 2009.05.28
74 ROUNCIL LANE , KENILWORTH
CV8 1FQ, WARWICKSHIRE
WILLIAM HAGGARTY (resigned)
Director, INSURANCE CLAIMS INVESTIGATOR, 2012.11.19 - 2014.04.28
54 MOSELEY ROAD , KENILWORTH
CV8 2AQ, WARWICKSHIRE
ENGLAND
JAMES WILLIAM JORDAN (resigned)
Director, ENGINEER, 2006.09.26 - 2010.05.17
213 WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE
WILLIAM HARRY JORDAN (resigned)
Director, ENGINEER, 1991.09.06 - 2006.09.26
2 DENEWOOD WAY , KENILWORTH
CV8 2NY, WARWICKSHIRE
MARK NICHOLAS LEACH (resigned)
Director, PENSION INSPECTOR, 1994.08.10 - 2000.05.15
7 HELMSDALE ROAD LILLINGTON , LEAMINGTON SPA
CV32 7DN, WARWICKSHIRE
GEORGE LAWRENCE LYNCH (resigned)
Director, PROJECT MANAGER, 1994.08.10 - 2000.05.15
21 LUNN AVENUE , KENILWORTH
CV8 1DS, WARWICKSHIRE
EDWARD FRANCIS MISZOWSKI (resigned)
Director, ACCOUNTS MANAGER, 1994.08.10 - 2002.11.07
72 THORNBY AVENUE , KENILWORTH
CV8 2DY, WARWICKSHIRE
GRAHAM MACDONALD MURDOCH (resigned)
Director, PROJECT ENGINEER, 1993.05.18 - 2005.06.13
6 TURTON WAY , KENILWORTH
CV8 2RT, WARWICKSHIRE
MARK JONATHAN NEWBOLD (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 2004.06.14 - 2006.09.26
PARKHOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE

Companies near to KENILWORTH WARDENS CRICKET CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KENILWORTH WARDENS CRICKET CLUB 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: 2016.05.21. Reload the data