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ALDERSON HOUSE (WARWICK) LIMITED - Alderson House, 23 High St, Warwick, CV34 4AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00672072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alderson House
- 23 High St
- Warwick
- CV34 4AX Alderson House, 23 High St, Warwick, CV34 4AX UK
Management
- Geschäftsführung
- BARTHOLOMEW, Charles Geoffrey
- BROWN, William Ralph
- CHAPLEO, Robert Anthony
- CHRYSANTHOU, Athos
- HOLT, Kevin
- HUNT, Neville Philip Hartley
- KAGDADIA, Ashwin Govindji
- PRICE, Steven Lewis
- SANDHU, Kamaljit Singh
- SAVAGE, Keith Wilfred
- SUTTON, Alexander
- WYATT, Roger James
- EARLE, Graham John
- FORSYTH, Dennis
- Prokuristen
- CHAPLEO, Robert Anthony
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 07.10.1960
- Alter der Firma 1960-10-07 63 Jahre
- SIC/NACE
- 94990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARWICK MASONIC ROOMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2023-11-25
- Letzte Einreichung: 2022-11-11
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ALDERSON HOUSE (WARWICK) LIMITED Firmenbeschreibung
- ALDERSON HOUSE (WARWICK) LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 00672072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1960 registriert. ALDERSON HOUSE (WARWICK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARWICK MASONIC ROOMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über Alderson House erreicht werden.
Jetzt sichern ALDERSON HOUSE (WARWICK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alderson House (Warwick) Limited - Alderson House, 23 High St, Warwick, CV34 4AX, Grossbritannien
- 1960-10-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-21) - CH01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
-
appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
-
appoint-person-director-company-with-name-date (2021-01-20) - AP01
-
termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-06) - AP01
-
confirmation-statement-with-no-updates (2019-01-06) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-12-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-20) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-16) - AP01
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resolution (2012-03-15) - RESOLUTIONS
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memorandum-articles (2012-04-11) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-08-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-23) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-26) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
-
legacy (2009-04-13) - 288a
-
legacy (2009-04-13) - 288b
-
legacy (2009-04-13) - 363a
-
legacy (2009-09-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363a
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legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
-
legacy (2006-01-16) - 288a
-
legacy (2006-11-17) - 395
-
legacy (2006-07-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-14) - AA
-
legacy (2004-03-09) - 363s
-
legacy (2004-10-21) - 288b
-
accounts-with-accounts-type-small (2004-12-11) - AA
-
legacy (2004-11-18) - 288a
-
legacy (2004-12-10) - 288a
-
legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-08) - 288b
-
legacy (2002-09-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363s
-
legacy (2001-01-09) - 288a
-
accounts-with-accounts-type-full (2001-01-18) - AA
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-05-15) - 288a
-
legacy (1998-02-19) - 288c
-
legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288b
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accounts-with-accounts-type-full (1997-12-05) - AA
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legacy (1997-12-22) - 288b
-
legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
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legacy (1996-12-18) - 288a
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-06) - AA
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legacy (1995-11-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-11-30) - 363s
-
legacy (1994-11-30) - 288
keyboard_arrow_right 1993
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legacy (1993-05-17) - 363a
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accounts-with-accounts-type-full (1993-02-08) - AA
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accounts-with-accounts-type-full (1993-12-20) - AA
-
legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363a
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legacy (1991-01-31) - 225(1)
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accounts-with-accounts-type-full (1991-01-31) - AA
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accounts-with-accounts-type-full (1991-12-11) - AA
-
legacy (1991-12-12) - 363s
-
legacy (1991-12-12) - 288
-
legacy (1991-12-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
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legacy (1989-02-06) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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accounts-with-made-up-date (1988-01-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-15) - AA
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legacy (1987-01-15) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-10-07) - NEWINC