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WARRIOR PRESERVATION TRUST LIMITED

Learn more about WARRIOR PRESERVATION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HMS WARRIOR 1860, VICTORY GATE, HM NAVAL BASE, PORTSMOUTH, PO1 3QX

WARRIOR PRESERVATION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00936870
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.07
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 91020 - Museums activities

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED COUNCILLOR DONNA JONES
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED PROFESSOR ISOBEL ANNE POLLOCK
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAWTREE
Form type: TM01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEHAM
Form type: TM01
Date: 2015.03.23
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR APPOINTED MR DAVID WILLIAM EVANS
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
Form type: TM01
Date: 2014.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED REAR ADMIRAL NEIL DEGGE LATHAM
Form type: AP01
Date: 2014.06.24
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SECRETARY APPOINTED COMMANDER TIMOTHY CLAUDIUS VINCENT ASH
Form type: AP03
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH JONES
Form type: TM02
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCGOWAN
Form type: TM01
Date: 2014.03.26
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR APPOINTED MR PHILLIP GEORGE SMITH
Form type: AP01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON FAZACKARLEY
Form type: TM01
Date: 2012.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED COUNCILLOR JASON FAZACKARLEY
Form type: AP01
Date: 2011.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
Form type: TM01
Date: 2011.06.08
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / COMMANDER KENNETH JONES / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON LORD JOHN WAKEHAM / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PATRICK MCGOWAN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIORY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID STEPHEN BUTLER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HUGH CROFTON BINNEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BAWTREE / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BEWLEY ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED COUNCILLOR DAVID STEPHEN BUTLER
Form type: 288a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BLAKE
Form type: 288b
Date: 2009.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN BLAKE
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNNE STAGG
Form type: 288b
Date: 2008.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED JAMES EDWIN PRIORY
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HANDS
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06

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Company directors and board members:

TIMOTHY CLAUDIUS VINCENT ASH (current)
Secretary, 2014.03.31
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
NIGEL JOHN BEWLEY ATKINSON (current)
Director, BREWERY DIRECTOR, 2001.05.18
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
MARCUS HUGH CROFTON BINNEY (current)
Director, JOURNALIST, 1991.10.20
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
DONNA JONES (current)
Director, LEADER PORTSMOUTH CITY COUNCIL, 2015.06.12
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
NEIL DEGGE LATHAM (current)
Director, PRO VICE-CHANCELLOR, KINGSTON UNIVERSITY, 2014.06.13
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
ISOBEL ANNE POLLOCK (current)
Director, CONSULTANT ENGINEER, 2015.03.13
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
JAMES EDWIN PRIORY (current)
Director, HEADMASTER, 2008.03.01
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
KENNETH JONES (resigned)
Secretary, 2006.03.31 - 2014.03.30
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
THOMAS FRASER MORGAN (resigned)
Secretary, 1991.10.20 - 1997.09.30
109 BERNARD STREET , SOUTHAMPTON
SO14 3EA, HAMPSHIRE
DAVID NEWBERRY (resigned)
Secretary, CHIEF EXECUTIVE, 1997.10.01 - 2006.03.31
2 FARM VIEW AVENUE , WATERLOOVILLE
PO8 0NZ, HAMPSHIRE
DAVID KENNETH BAWTREE (resigned)
Director, RETIRED, 1993.11.15 - 2015.03.13
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
THOMAS PATRICK BLAIR (resigned)
Director, COMPANY DIRECTOR, 1998.06.19 - 1999.09.19
58 NORTH END GROVE NORTH END , PORTSMOUTH
PO2 8NG, HAMPSHIRE
MICHAEL JOHN BLAKE (resigned)
Director, TECHNICAL SUPPORT ENGINEER, 2008.06.16 - 2009.06.08
125 LUDLOW ROAD PAULSGROVE , PORTSMOUTH
PO6 4AF, HAMPSHIRE
DAVID STEPHEN BUTLER (resigned)
Director, FUNERAL OFFICIATOR, 2009.06.08 - 2011.05.09
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
FREDERICK WILLIAM CHARLTON (resigned)
Director, CITY COUNCELLOR, 2004.07.13 - 2007.06.15
7 NUTFIELD COURT 30 NUTFIELD PLACE , PORTSMOUTH
PO1 4JX, HAMPSHIRE
NEIL COSSONS (resigned)
Director, MUSEUM DIRECTOR, 1991.10.20 - 1999.12.03
SCIENCE MUSEUM EXHIBITION ROAD SOUTH KENSINGTON , LONDON
SW7 2DD
THOMAS ANTHONY DULAKE (resigned)
Director, BUILDING CONSULTANT & DIRECTOR, 1991.10.20 - 1992.10.22
BLOXWORTH HOUSE , WAREHAM
BH20 7EF, DORSET
DAVID WILLIAM EVANS (resigned)
Director, SEAFRONT & EVENTS MANAGER, PORTSMOUTH CITY COUNCIL, 2014.07.24 - 2015.06.12
SEAFRONT SERVICES AVENUE DE CAEN , SOUTHSEA
PO5 3NS, HAMPSHIRE
ENGLAND
JASON FAZACKARLEY (resigned)
Director, COUNCILLOR, 2011.06.01 - 2012.06.11
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
DAVID PETER GILES (resigned)
Director, ENGINEERING GEOLOGIST, 1995.09.05 - 1997.06.16
7 SUSSEX ROAD , SOUTHSEA
PO5 3EX, HAMPSHIRE
PHILIP CARTER GOODHART (resigned)
Director, RETIRED, 1991.10.20 - 2002.11.15
25 ABBOTSBURY ROAD , LONDON
W14 8EJ
TIMOTHY RODERICK HANDS (resigned)
Director, SCHOOL MASTER, 2003.05.16 - 2008.03.01
3 SPENCER ROAD , PORTSMOUTH
PO4 9RN, HAMPSHIRE
ALAN PATRICK MCGOWAN (resigned)
Director, RETIRED, 2005.11.11 - 2014.03.21
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
GEORGE ROBIN INGRAM SEMMENS (resigned)
Director, GARAGE PROPRIETOR, 2001.08.03 - 2004.07.13
FLAT 1 12 EASTERN VILLAS ROAD , PORTSMOUTH
PO4 0SU, HAMPSHIRE
JOHN SMITH (resigned)
Director, BANKER, 1991.10.20 - 1994.04.26
21 DEANS YARD WESTMINSTER , LONDON
SW1P 3PA
PHILLIP GEORGE SMITH (resigned)
Director, COUNCILLOR, 2012.06.15 - 2014.07.23
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
LYNNE STAGG (resigned)
Director, RETD TEACHER, 2007.07.24 - 2008.06.16
71 HIGHGATE ROAD , PORTSMOUTH
PO3 5AS, HAMPSHIRE
JASON FREDERICK SUTTON (resigned)
Director, HEALTHCARE MANAGER, 1994.07.12 - 1995.05.31
273 LONDON ROAD NORTH END , PORTSMOUTH
PO2 9HE, HAMPSHIRE
SALLY THOMAS (resigned)
Director, TEACHER, 1991.10.20 - 1994.04.26
35 ST DAVIDS ROAD SOUTHSEA , PORTSMOUTH
HAMPSHIRE
PETER JOHN VIGGERS (resigned)
Director, MEMBER OF PARLIAMENT, 1995.09.05 - 2004.11.12
30 SMITH SQUARE WESTMINSTER , LONDON
SW1P 3HF
JOHN WAKEHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.12 - 2015.03.13
HMS WARRIOR 1860 VICTORY GATE , HM NAVAL BASE
PO1 3QX, PORTSMOUTH
PAMELA WEBB (resigned)
Director, RETIRED, 1997.06.16 - 1998.06.19
33 LADYWOOD HOUSE PLYMOUTH STREET, SOUTHSEA , PORTSMOUTH
PO5 4JJ, HAMPSHIRE
PAMELA WEBB (resigned)
Director, RETIRED, 1999.09.10 - 2001.08.03
33 LADYWOOD HOUSE PLYMOUTH STREET, SOUTHSEA , PORTSMOUTH
PO5 4JJ, HAMPSHIRE

Companies near to WARRIOR PRESERVATION TRUST ltd.

Information about the Private Limited Company WARRIOR PRESERVATION TRUST 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: 2016.06.19. Reload the data