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WARCOOMBE INVESTMENT CO.LIMITED

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

Company details

299 LAVENDER HILL, LONDON, SW11 1LN

WARCOOMBE INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00616273
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.01.10
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Form type: AD01
Date: 2015.12.22
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.10
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 19/04/2014
Form type: CH01
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 19/04/2014
Form type: CH01
Date: 2014.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 19/04/2014
Form type: CH03
Date: 2014.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2012
Form type: CH01
Date: 2013.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2012
Form type: CH01
Date: 2013.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2012
Form type: CH03
Date: 2013.03.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/06/2010
Form type: CH01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/06/2010
Form type: CH01
Date: 2011.04.12
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009
Form type: CH03
Date: 2010.02.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RN
Form type: 287
Date: 2007.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Form type: 287
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, JAYBEE HOUSE, 155/157A CLAPHAM HIGH ST, LONDON SW4 7SY
Form type: 287
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22

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Company directors and board members:

ULRIKE MARGOT WARNER (current)
Secretary, 1992.01.10
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
BRIAN HUNTLEY WARNER (current)
Director, COMPANY DIRECTOR, 1992.01.10
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
ULRIKE MARGOT WARNER (current)
Director, COMPANY DIRECTOR, 1992.01.10
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
Date 2013.04.05
Tangible Fixed Assets £ 648,252
Current Assets £ 137,049
Tangible Fixed Assets Depreciation £ 135
Debtors £ 130,895
Shareholder Funds £ 760,061
Profit Loss Account Reserve £ 130,175
Revaluation Reserve £ 550,054
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 760,061
Net Current Assets Liabilities £ 111,809
Creditors Due Within One Year £ 25,240
Cash Bank In Hand £ 6,154
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 648,387

Companies near to WARCOOMBE INVESTMENT CO.ltd.

Information about the Private Limited Company WARCOOMBE INVESTMENT CO.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: 2016.05.22. Reload the data