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WARWICK SOCIETY (THE)

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

Company details

49 WEST STREET, WARWICK, WARWICKSHIRE, CV34 6AB

WARWICK SOCIETY (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00674282
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company WARWICK SOCIETY (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00674282, established in United Kingdom on the 4. November 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 49 WEST STREET, WARWICK, WARWICKSHIRE, CV34 6AB. Business of the company WARWICK SOCIETY (THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company WARWICK SOCIETY (THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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15/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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15/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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15/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.17
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15/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MACKAY / 15/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HOLROYDE / 15/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MACKAY / 15/07/2010
Form type: CH03
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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ANNUAL RETURN MADE UP TO 15/07/09
Form type: 363a
Date: 2009.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 49 WEST STREET, WARWICK, WARWICKSHIRE, CV34 6AB, UK
Form type: 287
Date: 2009.08.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKAY / 06/08/2009
Form type: 288c
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOLROYDE / 06/08/2009
Form type: 288c
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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ANNUAL RETURN MADE UP TO 15/07/08
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 11 LEAM ROAD, MYTON, WARWICK, CV31 3PA
Form type: 287
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR JUDITH SHEEPY
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH MARY HOLROYDE
Form type: 288a
Date: 2008.08.11
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APPOINTMENT OF NEW TREASURER 16/02/2008
Form type: RES13
Date: 2008.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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ANNUAL RETURN MADE UP TO 15/07/07
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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ANNUAL RETURN MADE UP TO 15/07/06
Form type: 363a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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ANNUAL RETURN MADE UP TO 15/07/05
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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ANNUAL RETURN MADE UP TO 15/07/04
Form type: 363s
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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ANNUAL RETURN MADE UP TO 15/07/03
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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ANNUAL RETURN MADE UP TO 15/07/02
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/02
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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ANNUAL RETURN MADE UP TO 15/07/01
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 10/05/01
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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ANNUAL RETURN MADE UP TO 10/05/00
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30

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Company directors and board members:

JAMES DOUGLAS MACKAY (current)
Secretary, CONSULTANT, 2004.04.19
4 ST JOHN'S , WARWICK
CV34 4NF, WARWICKSHIRE
ELIZABETH MARY HOLROYDE (current)
Director, RETIRED, 2008.08.11
38 COTEN END , WARWICK
CV34 4NP, WARWICKSHIRE
UK
JAMES DOUGLAS MACKAY (current)
Director, MANAGEMENT CONSULTANT, 2006.01.01
4 ST JOHN'S , WARWICK
CV34 4NF, WARWICKSHIRE
ANTONY BUTCHER (resigned)
Secretary, RETIRED, 1999.03.09 - 2000.05.23
49 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
DORIS BUTCHER (resigned)
Secretary, SECRETARY/DIRECTOR, 1992.08.12 - 1997.11.18
49 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
INGRID JANINE COBHAM (resigned)
Secretary, 1991.05.10 - 1992.08.11
19 HIGH STREET BARFORD , WARWICK
CV35 8BU, WARWICKSHIRE
PAULINE MOLNAR (resigned)
Secretary, RETIRED TEACHER, 2001.05.23 - 2002.07.01
106 PRIORY ROAD , WARWICK
CV34 4NA
JOHN TURNER (resigned)
Secretary, RETIRED, 2002.07.01 - 2004.04.19
59 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
DORIS BUTCHER (resigned)
Director, SECRETARY/DIRECTOR, 1992.08.12 - 1997.11.18
49 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
INGRID JANINE COBHAM (resigned)
Director, RECRUITMENT CONSULTANT, 1991.05.10 - 1992.08.11
19 HIGH STREET BARFORD , WARWICK
CV35 8BU, WARWICKSHIRE
CHRISTOPHER GOODE (resigned)
Director, RETIRED CHARTERED ENGINEER, 1991.05.10 - 1991.12.31
2 THE BUTTS , WARWICK
CV34 4SS, WARWICKSHIRE
ROBERT DOUGLAS MCDOUGALL MORRISON (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1992.01.02 - 1994.07.01
32 CHAPEL STREET , WARWICK
CV34 4HL, WARWICKSHIRE
ALAN PARTON (resigned)
Director, CHAIRMAN, 2000.12.01 - 2005.12.31
56 FOXES WAY , WARWICK
CV34 6AY
JUDITH DIANE MARY SHEEPY (resigned)
Director, RETIRED, 2000.08.01 - 2008.08.11
11 LEAM ROAD MYTON , WARWICK
CV31 3PA
JOHN TURNER (resigned)
Director, ENGINEER, 1991.05.10 - 1995.03.23
59 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
PETER JOHN MELVILLE YOUNG (resigned)
Director, RETIRED, 1995.03.23 - 2000.07.31
16 OKEN COURT , WARWICK
CV34 4DF, WARWICKSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 118,657 + 2.02 % £ 116,307
Shareholder Funds £ 118,657 + 2.45 % £ 115,816
Net Assets Liabilities Including Pension Asset Liability £ 118,657 + 2.45 % £ 115,816
Total Assets Less Current Liabilities £ 118,657 + 2.45 % £ 115,816
Net Current Assets Liabilities £ 118,657 + 2.45 % £ 115,816
Cash Bank In Hand £ 5,181 + 39.99 % £ 3,701
Creditors Due Within One Year £ 491

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARWICK SOCIETY (THE) 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: 2016.05.26. Reload the data