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THE WARWICK SUITE LIMITED - Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00062857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Masonic Hall The Allerton
- Nursery Lane
- Alwoodley
- Leeds
- LS17 7HW Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, LS17 7HW UK
Management
- Geschäftsführung
- BARBER, Rex Ian
- CAMMACK, Graham Steven
- DAVIES, John Edward Ryder
- FISHER, Jeffrey Edwin
- GRAY, David John
- HARGREAVES, Paul Ronald
- SMITH, Peter James
- TETLEY, Ian
- WILKINSON, Michael Douglas
- Prokuristen
- TETLEY, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1899
- Alter der Firma 1899-07-05 124 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Tetley
- -
- Mr John Edward Ryder Davies
- Mr David John Gray
- Mr Michael Douglas Wilkinson
- Mr Peter James Smith
- Mr Marco Sonny Sarussi
- Mr Graham Steven Cammack
- Mr Paul Ronald Hargreaves
- Mr Jeffrey Edwin Fisher
- Mr Rex Ian Barber
- Mr Ian Tetley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE WARWICK SUITE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-29
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2021-10-12
- Letzte Einreichung: 2020-09-28
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THE WARWICK SUITE LIMITED Firmenbeschreibung
- THE WARWICK SUITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00062857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1899 registriert. THE WARWICK SUITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE WARWICK SUITE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Masonic Hall The Allerton erreicht werden.
Jetzt sichern THE WARWICK SUITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Warwick Suite Limited - Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, Grossbritannien
- 1899-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-15) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-12-13) - CC04
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resolution (2019-12-13) - RESOLUTIONS
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re-registration-memorandum-articles (2019-12-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-12-13) - CERT10
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reregistration-public-to-private-company (2019-12-13) - RR02
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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mortgage-satisfy-charge-full (2016-01-09) - MR04
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-full (2016-06-30) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-account-reference-date-company-previous-shortened (2015-06-29) - AA01
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accounts-with-accounts-type-full (2015-03-11) - AA
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-30) - AUD
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gazette-notice-compulsary (2014-11-25) - GAZ1
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change-account-reference-date-company-previous-shortened (2014-05-29) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-20) - SH01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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capital-allotment-shares (2012-10-23) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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capital-allotment-shares (2011-07-01) - SH01
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termination-director-company-with-name (2011-01-18) - TM01
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annual-return-company-with-made-up-date (2011-01-07) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-full (2009-02-03) - AA
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-account-reference-date-company-current-extended (2009-12-30) - AA01
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termination-director-company-with-name (2009-12-30) - TM01
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-12-20) - 288b
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legacy (2007-07-14) - 288a
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legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-12-14) - 288b
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legacy (2006-01-05) - 288b
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-09-23) - 88(2)R
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 88(2)R
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accounts-with-accounts-type-full (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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legacy (2003-11-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-04-09) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-05) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 288a
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legacy (2001-02-05) - 88(2)R
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 88(2)R
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legacy (2000-10-19) - 353
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legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-11-24) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 288a
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-06-21) - 288b
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legacy (1999-12-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-25) - 225
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legacy (1998-12-10) - 88(2)R
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legacy (1998-10-21) - 363s
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legacy (1998-08-07) - 288b
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resolution (1998-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288a
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legacy (1997-05-13) - 288b
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legacy (1997-10-13) - 363s
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legacy (1997-05-13) - 190
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-full (1997-11-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
keyboard_arrow_right 1995
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legacy (1995-11-03) - 363s
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-12-20) - 363s
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-02-23) - 353
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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accounts-with-accounts-type-full (1993-11-25) - AA
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auditors-resignation-company (1993-07-14) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-13) - AA
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accounts-with-accounts-type-full (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363a
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legacy (1991-05-20) - 288
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363
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legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-01-15) - 287
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resolution (1990-10-04) - RESOLUTIONS
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legacy (1990-05-31) - 288
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legacy (1990-02-21) - 403a
keyboard_arrow_right 1989
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legacy (1989-10-17) - 363
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resolution (1989-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-08-08) - 288
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legacy (1989-10-30) - 395
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legacy (1989-10-23) - 403a
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-17) - CERTNM
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-24) - AA
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legacy (1987-10-24) - 363
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legacy (1987-09-18) - 288
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legacy (1987-08-05) - 288
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legacy (1987-03-19) - 288
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legacy (1987-03-10) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-11-19) - 363
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legacy (1986-11-07) - 288
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC