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B.W. WARWICK AND SONS LIMITED - Leytonstone House, Leytonstone, London, E11 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00777517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leytonstone House
- Leytonstone
- London
- E11 1GA Leytonstone House, Leytonstone, London, E11 1GA UK
Management
- Geschäftsführung
- WARWICK, Crispin Benjamin William
- Prokuristen
- WARWICK, Elanor Joan Petra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1963
- Alter der Firma 1963-10-16 60 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Conrad Jonathon Warwick
- Mr Justin Oliver Warwick
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WARWICKS TIME STAMP CO.LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- lezte Bilanzhinterlegung
- 2012-05-26
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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B.W. WARWICK AND SONS LIMITED Firmenbeschreibung
- B.W. WARWICK AND SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00777517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1963 registriert. B.W. WARWICK AND SONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARWICKS TIME STAMP CO.LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2012.Die Firma kann schriftlich über Leytonstone House erreicht werden.
Jetzt sichern B.W. WARWICK AND SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.w. Warwick And Sons Limited - Leytonstone House, Leytonstone, London, E11 1GA, Grossbritannien
- 1963-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
keyboard_arrow_right 2018
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legacy (2018-08-03) - RP04CS01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-06-09) - 363a
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-24) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 287
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288a
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legacy (1999-05-06) - 288b
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-07-07) - 288b
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legacy (1999-03-31) - 288a
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legacy (1999-07-23) - 363(190)
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legacy (1999-07-23) - 363b
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legacy (1999-09-23) - 288a
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legacy (1999-07-23) - 190
keyboard_arrow_right 1998
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legacy (1998-05-29) - 288a
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-08-28) - 88(2)R
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legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-06-18) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-small (1995-03-06) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
keyboard_arrow_right 1993
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-06-06) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-01-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-19) - 225(1)
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accounts-with-accounts-type-small (1991-05-24) - AA
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legacy (1991-03-25) - 287
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legacy (1991-03-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-small (1990-08-14) - AA
keyboard_arrow_right 1989
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legacy (1989-10-24) - 395
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certificate-change-of-name-company (1989-05-09) - CERTNM
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accounts-with-accounts-type-small (1989-03-30) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-20) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-25) - AA
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legacy (1987-04-25) - 363
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legacy (1987-04-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-21) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-10-16) - NEWINC