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B.W. WARWICK AND SONS LIMITED

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

Company details

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA

B.W. WARWICK AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00777517
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.10.24

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 2433
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATTOCK FARMER
Form type: TM01
Date: 2010.08.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED CRISPIN BENJAMIN WARWICK
Form type: AP01
Date: 2009.11.10
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DIRECTOR APPOINTED CONRAD JONATHON WARWICK
Form type: AP01
Date: 2009.11.10
£2.95
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SECRETARY APPOINTED ELANOR JOAN PETRA WARWICK
Form type: AP03
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP CHATTOCK FARMER
Form type: TM02
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.13
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RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.02
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, WARWICK HOUSE, PERRY ROAD, STAPLE TYE, HARLOW, ESSEX CM18 7NE
Form type: 287
Date: 2002.11.16
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RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23

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Company directors and board members:

ELANOR JOAN PETRA WARWICK (current)
Secretary, 2009.07.03
17 DERICOTE STREET , LONDON
E8 4PG
CONRAD JONATHAN WARWICK (current)
Director, 2009.07.03
2 LODGE CLOSE , ENGLEFIELD GREEN
TW20 0JF, SURREY
CRISPIN BENJAMIN WARWICK (current)
Director, 2009.07.03
83 MAPLEDENE ROAD HACKNEY , LONDON
E8 3JW
ELANOR JOAN PETRA WARWICK (current)
Director, CHARTERED ARCHITECT, 1998.02.27
17 DERICOTE STREET , LONDON
E8 4PG
JUSTIN OLIVER WARWICK (current)
Director, CHARTERED ENGINEER, 1992.01.25
27 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
PHILIP GEORGE CHATTOCK FARMER (resigned)
Secretary, 1998.05.15 - 1999.04.14
61 THE ELMS , HASLINGFIELD
CB23 1ND, CAMBRIDGESHIRE
PHILIP GEORGE CHATTOCK FARMER (resigned)
Secretary, ENGINEER, 1999.05.15 - 2009.07.03
61 THE ELMS , HASLINGFIELD
CB23 1ND, CAMBRIDGESHIRE
CONRAD JONATHON WARWICK (resigned)
Secretary, 1993.05.08 - 1998.05.15
358 STROUDE ROAD , VIRGINIA WATER
GU25 4DB, SURREY
CONRAD STEPHEN WARWICK (resigned)
Secretary, OFFICE MANAGER, 1999.04.14 - 1999.04.15
30 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
CONRAD STEPHEN WARWICK (resigned)
Secretary, 1992.01.25 - 1993.05.08
30 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
PHILIP GEORGE CHATTOCK FARMER (resigned)
Director, ENGINEER, 1998.12.02 - 2009.07.03
61 THE ELMS , HASLINGFIELD
CB23 1ND, CAMBRIDGESHIRE
PHILIP GEORGE CHATTOCK FARMER (resigned)
Director, COMPANY DIRECTOR, 1998.12.02 - 1999.04.14
61 THE ELMS , HASLINGFIELD
CB23 1ND, CAMBRIDGESHIRE
CONRAD STEPHEN WARWICK (resigned)
Director, 1992.01.25 - 1999.09.13
30 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
ELANOR JOAN PETRA WARWICK (resigned)
Director, CHARTERED ARCHITECT, 1998.02.27 - 1999.04.14
17 DERICOTE STREET , LONDON
E8 4PG
JUSTIN OLIVER WARWICK (resigned)
Director, 1992.01.25 - 1999.06.30
27 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
TRISTAN OLIVER WARWICK (resigned)
Director, INFORMATION MANAGER, 1998.12.02 - 1998.12.03
201 BERKLEY AVENUE , MARTINBURG 25401
IRISH, WEST VIRGINIA
UNITED STATES OF AMERICA

Companies near to B.W. WARWICK AND SONS ltd.

Information about the Private Limited Company B.W. WARWICK AND SONS 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: 2016.06.04. Reload the data