• UK
  • WARNEFORD PROPERTIES LIMITED - Redwoods 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, Grossbritannien

Firmenprofil

Handelsregisternummer
01979323
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Redwoods 2 The Drive
Brookmans Park
Hatfield
AL9 7BD
England
Redwoods 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, England UK

Management

Geschäftsführung
HARDYMENT, Archibald Anthony
HARDYMENT, Emma
HARDYMENT, William Richard
Prokuristen
HARDYMENT, John Jabez

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.01.1986
Alter der Firma
1986-01-17 38 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
Mr William Richard Hardyment

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2021-10-31
Letzte Einreichung: 2020-01-31
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
Fälligkeit: 2022-01-14
Letzte Einreichung: 2020-12-31

WARNEFORD PROPERTIES LIMITED Firmenbeschreibung

WARNEFORD PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01979323. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Redwoods 2 The Drive erreicht werden.
Mehr Information

Jetzt sichern WARNEFORD PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warneford Properties Limited - Redwoods 2 The Drive, Brookmans Park, Hatfield, AL9 7BD, Grossbritannien

1986-01-17 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARNEFORD PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2021-01-24) - CS01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2020-01-22) - SH01

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  • resolution (2020-01-23) - RESOLUTIONS

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  • statement-of-companys-objects (2020-01-23) - CC04

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  • accounts-with-accounts-type-micro-entity (2020-10-28) - AA

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  • capital-allotment-shares (2020-12-01) - SH01

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  • notification-of-a-person-with-significant-control (2020-11-03) - PSC01

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-06) - AP03

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  • cessation-of-a-person-with-significant-control (2020-11-03) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-10-30) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • change-person-director-company-with-change-date (2016-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01

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  • mortgage-satisfy-charge-full (2013-11-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • resolution (2011-01-31) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA

    In den Warenkorb
     
  • legacy (2009-01-27) - 363a

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  • legacy (2008-01-15) - 363a

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  • resolution (2008-02-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA

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  • legacy (2007-10-15) - 287

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  • legacy (2007-02-26) - 363a

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  • legacy (2007-01-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA

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  • legacy (2006-04-10) - 287

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  • legacy (2006-04-10) - 363a

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  • legacy (2006-03-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA

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  • legacy (2005-03-31) - 363s

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  • legacy (2005-03-10) - 88(2)R

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  • resolution (2005-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA

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  • legacy (2004-02-03) - 363s

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  • legacy (2003-10-04) - 395

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  • legacy (2003-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA

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  • legacy (2001-02-01) - 88(2)R

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  • legacy (2001-02-01) - 363s

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  • accounts-with-accounts-type-small (2000-07-24) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-small (1999-12-13) - AA

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  • legacy (1999-02-05) - 363s

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  • legacy (1998-07-15) - 363s

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  • accounts-with-accounts-type-small (1998-12-10) - AA

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  • legacy (1997-12-12) - 395

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  • accounts-with-accounts-type-small (1997-12-03) - AA

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  • legacy (1997-08-12) - 395

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  • legacy (1997-06-19) - 88(2)R

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  • legacy (1997-01-28) - 363s

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  • legacy (1997-12-17) - 395

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  • accounts-with-accounts-type-small (1996-12-02) - AA

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  • legacy (1996-03-27) - 363s

    In den Warenkorb
     
  • legacy (1995-01-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-03) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1995-12-01) - AA

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  • accounts-with-accounts-type-small (1994-12-23) - AA

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  • legacy (1994-02-08) - 287

    In den Warenkorb
     
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    In den Warenkorb
     
  • legacy (1994-01-28) - 363s

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  • legacy (1994-10-21) - 287

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  • legacy (1993-10-06) - 395

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  • legacy (1993-07-23) - 363s

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  • accounts-with-accounts-type-small (1992-12-01) - AA

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  • legacy (1992-11-27) - 395

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  • legacy (1992-11-03) - 395

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  • accounts-with-accounts-type-small (1992-05-07) - AA

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  • legacy (1992-03-19) - 395

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  • legacy (1992-01-28) - 363b

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  • legacy (1991-02-10) - 363a

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  • accounts-with-accounts-type-small (1991-02-10) - AA

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  • legacy (1990-03-21) - 363

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  • accounts-with-accounts-type-small (1990-03-21) - AA

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  • memorandum-articles (1990-03-19) - MEM/ARTS

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  • legacy (1989-11-06) - 122

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  • legacy (1989-09-13) - 395

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  • accounts-with-accounts-type-small (1989-02-22) - AA

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  • legacy (1989-02-22) - 363

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  • resolution (1989-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-06-17) - AA

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  • legacy (1988-06-17) - 363

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  • legacy (1988-08-25) - 395

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  • legacy (1987-02-17) - 395

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  • legacy (1987-01-10) - 225(1)

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  • legacy (1987-01-07) - 395

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  • incorporation-company (1986-01-17) - NEWINC

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