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G & H (WARWICK) LIMITED

Learn more about G & H (WARWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOCHINTONE 4 DARK LANE, TIDDINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AD

G & H (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00642856
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 01.05
next due date: 2017.02.01
overdue: NO
last made update: 2015.05.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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01/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 500
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01/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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01/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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01/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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01/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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01/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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SECRETARY APPOINTED MR MARK LEONARD WILLIAM HUGHES
Form type: AP03
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES
Form type: AP01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SWINTON HUGHES / 01/10/2009
Form type: CH01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR HAZEL HUGHES
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, SECRETARY HAZEL HUGHES
Form type: TM02
Date: 2009.10.13
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01/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03
Form type: AA
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, RIVERSIDE ISLAND LODGE, 22 KEYTES LANE, BARFORD, WARKS CV35 8EP
Form type: 287
Date: 2001.01.03
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96
Form type: AA
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20

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Company directors and board members:

MARK LEONARD WILLIAM HUGHES (current)
Secretary, 2009.10.24
HONAHLEE LUDDINGTON , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE
ENGLAND
GEORGE SWINTON HUGHES (current)
Director, 1991.11.16
BOCHINTONE 4 DARK LANE , TIDDINGTON STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE
MARK LEONARD WILLIAM HUGHES (current)
Director, CHIEF FINANCIAL OFFICER, 2009.10.24
HONAHLEE LUDDINGTON , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE
ENGLAND
HAZEL IVY HUGHES (resigned)
Secretary, 1991.11.16 - 2009.10.08
BOCHINTONE 4 DARK LANE , TIDDINGTON STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE
HAZEL IVY HUGHES (resigned)
Director, 1991.11.16 - 2009.10.08
BOCHINTONE 4 DARK LANE , TIDDINGTON STRATFORD UPON AVON
CV37 7AD, WARWICKSHIRE

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Information about the Private Limited Company G & H (WARWICK) 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: 2016.05.25. Reload the data