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WARWICK GOLF DRIVING RANGES LIMITED

Learn more about WARWICK GOLF DRIVING RANGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RACECOURSE, WARWICK, CV34 6HW

WARWICK GOLF DRIVING RANGES LIMITED on the map

Company type: Private Limited Company
Company number: 00938249
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.04
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 29250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SHARP / 28/07/2014
Form type: CH01
Date: 2014.07.28
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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SECRETARY APPOINTED MR PHILIP ANDREW SHARP
Form type: AP03
Date: 2011.05.17
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APPOINTMENT TERMINATED, SECRETARY JUDITH WESTWOOD
Form type: TM02
Date: 2011.05.17
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DIRECTOR APPOINTED MR PHILIP ANDREW SHARP
Form type: AP01
Date: 2011.05.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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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: 2009.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROMA DUNKLEY / 21/12/2009
Form type: CH01
Date: 2009.12.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
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ALTER MEM AND ARTS 30/12/97
Form type: SRES01
Date: 1998.01.13
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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ALTER MEM AND ARTS 19/09/95
Form type: SRES01
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07

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Company directors and board members:

PHILIP ANDREW SHARP (current)
Secretary, 2011.03.07
VICTORIA HOUSE 44-45 QUEENS ROAD , COVENTRY
CV1 3EH, WEST MIDLANDS
ROMA DUNKLEY (current)
Director, COMPANY DIRECTOR, 1991.12.21
41 COCKSPARROW STREET , WARWICK
CV34 4ED, WARWICKSHIRE
PHILIP ANDREW SHARP (current)
Director, 2011.03.07
VICTORIA HOUSE 44-45 QUEENS ROAD , COVENTRY
CV1 3EH, WEST MIDLANDS
ROMA DUNKLEY (resigned)
Secretary, 1991.12.21 - 1997.10.02
56 EASTLEY CRESCENT , WARWICK
CV34 5RX, WARWICKSHIRE
JUDITH MARY WESTWOOD (resigned)
Secretary, 1997.12.02 - 2011.03.07
26 CRAWFORD CLOSE LILLINGTON , LEAMINGTON SPA
CV32 7HA
ETHELFREDA BEATRICE DEXTER (resigned)
Director, RETIRED, 1991.12.21 - 1996.04.19
MACHICO 27 BLACKTHORN ROAD , STRATFORD UPON AVON
CV37 6TJ, WARWICKSHIRE
DEREK GRAHAM DUNKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.10.02
56 EASTLEY CRESCENT , WARWICK
CV34 5RX, WARWICKSHIRE
Date 2013.12.31
Shareholder Funds £ 11,566
Profit Loss Account Reserve £ 40,816
Called Up Share Capital £ 29,250
Total Assets Less Current Liabilities £ 11,566
Net Current Assets Liabilities £ 11,566
Creditors Due Within One Year £ 11,566
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Information about the Private Limited Company WARWICK GOLF DRIVING RANGES 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