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NORTHWICK PARK LIMITED - 17 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02032784
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Greenhill Street
- Stratford Upon Avon
- Warwickshire
- CV37 6LF 17 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LF UK
Management
- Geschäftsführung
- PHEASANT, John Edmund
- GREGORY, Christopher Walter
- WADE, Duncan
- Prokuristen
- CANNAN, Peter John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1986
- Alter der Firma 1986-07-01 37 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHWICK MANSION MANAGEMENT CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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NORTHWICK PARK LIMITED Firmenbeschreibung
- NORTHWICK PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02032784. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1986 registriert. NORTHWICK PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHWICK MANSION MANAGEMENT CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 17 Greenhill Street erreicht werden.
Jetzt sichern NORTHWICK PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northwick Park Limited - 17 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LF, Grossbritannien
- 1986-07-01
- 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
-
confirmation-statement-with-updates (2023-06-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-21) - AA
-
confirmation-statement-with-updates (2022-05-10) - CS01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-small (2022-11-30) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-06) - AP01
-
termination-director-company-with-name-termination-date (2021-12-03) - TM01
-
confirmation-statement-with-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
appoint-person-director-company-with-name-date (2020-09-18) - AP01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
-
accounts-with-accounts-type-small (2020-12-22) - AA
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
confirmation-statement-with-updates (2019-05-15) - CS01
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
-
appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
-
accounts-with-accounts-type-small (2019-11-18) - AA
-
appoint-person-director-company-with-name-date (2019-05-31) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
appoint-person-director-company-with-name-date (2018-01-15) - AP01
-
appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
-
appoint-person-director-company-with-name-date (2018-10-29) - AP01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
-
accounts-with-accounts-type-small (2018-11-07) - AA
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
-
appoint-person-director-company-with-name-date (2017-10-30) - AP01
-
termination-director-company-with-name-termination-date (2017-10-28) - TM01
-
accounts-with-accounts-type-small (2017-11-08) - AA
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
appoint-person-director-company-with-name-date (2017-10-28) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-11-10) - AA
-
appoint-person-director-company-with-name-date (2016-10-29) - AP01
-
termination-director-company-with-name-termination-date (2016-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
appoint-person-director-company-with-name-date (2015-10-31) - AP01
-
termination-director-company-with-name-termination-date (2015-10-31) - TM01
-
accounts-with-accounts-type-small (2015-11-14) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-19) - AP01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
-
termination-director-company-with-name (2013-11-01) - TM01
-
termination-director-company-with-name (2013-09-04) - TM01
-
accounts-with-accounts-type-small (2013-10-31) - AA
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
termination-secretary-company-with-name (2013-11-01) - TM02
-
appoint-person-director-company-with-name (2013-11-04) - AP01
-
appoint-person-secretary-company-with-name (2013-11-27) - AP03
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-04-11) - TM02
-
termination-director-company-with-name (2012-03-12) - TM01
-
appoint-person-secretary-company-with-name (2012-04-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-26) - TM01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
termination-director-company-with-name (2011-10-03) - TM01
-
termination-director-company-with-name (2011-09-28) - TM01
-
termination-director-company-with-name (2011-11-07) - TM01
-
appoint-person-director-company-with-name (2011-11-07) - AP01
-
accounts-with-accounts-type-small (2011-11-18) - AA
-
appoint-person-director-company-with-name (2011-08-05) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
termination-director-company-with-name (2010-06-16) - TM01
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
termination-director-company-with-name (2010-11-01) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-director-company-with-name (2010-10-15) - TM01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
accounts-with-accounts-type-small (2010-12-15) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-14) - AA
-
legacy (2009-08-10) - 288a
-
legacy (2009-07-29) - 288b
-
legacy (2009-07-21) - 363a
-
accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 363s
-
legacy (2008-07-22) - 288b
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 288a
-
accounts-with-accounts-type-small (2007-11-01) - AA
-
legacy (2007-06-20) - 363a
-
legacy (2007-01-10) - 288a
-
accounts-with-accounts-type-small (2007-01-10) - AA
-
resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288b
-
legacy (2006-12-20) - 288a
-
legacy (2006-10-16) - 288b
-
legacy (2006-07-12) - 363a
-
accounts-with-accounts-type-small (2006-05-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
-
accounts-with-accounts-type-small (2004-04-30) - AA
-
legacy (2004-08-06) - 363a
-
accounts-with-accounts-type-small (2004-12-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288b
-
legacy (2003-06-16) - 363a
-
legacy (2003-06-27) - 288b
-
legacy (2003-07-21) - 288a
-
legacy (2003-08-18) - 288b
-
legacy (2003-07-21) - 288b
-
legacy (2003-08-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288b
-
legacy (2002-07-21) - 363s
-
legacy (2002-08-21) - 288a
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
legacy (2002-10-27) - 288a
-
accounts-with-accounts-type-small (2002-11-05) - AA
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
-
legacy (2002-11-28) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288a
-
legacy (2001-07-02) - 363s
-
accounts-with-accounts-type-small (2001-07-06) - AA
-
accounts-with-accounts-type-small (2001-12-24) - AA
-
resolution (2001-12-24) - RESOLUTIONS
-
memorandum-articles (2001-12-24) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288b
-
legacy (2000-11-22) - 288a
-
legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-12-24) - AA
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-06-24) - 363a
-
legacy (1999-04-12) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-05-01) - 88(2)R
-
legacy (1998-05-19) - 363s
-
legacy (1998-05-19) - 88(2)R
-
legacy (1998-06-03) - 288a
-
legacy (1998-06-03) - 288b
-
legacy (1998-07-10) - 288b
-
legacy (1998-11-12) - 88(2)R
-
accounts-with-accounts-type-small (1998-11-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 88(2)R
-
accounts-with-accounts-type-small (1997-04-10) - AA
-
legacy (1997-05-30) - 363s
-
legacy (1997-08-18) - 288a
-
legacy (1997-09-02) - 288b
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-15) - 288b
-
certificate-change-of-name-company (1997-12-02) - CERTNM
-
legacy (1997-12-01) - 288b
-
legacy (1997-09-24) - 88(2)R
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-09-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 88(2)
-
legacy (1996-02-14) - 287
-
legacy (1996-10-28) - 88(2)R
-
legacy (1996-04-28) - 88(2)R
-
auditors-resignation-company (1996-02-25) - AUD
-
legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-11-10) - AA
-
legacy (1995-05-23) - 363s
-
accounts-with-accounts-type-full (1995-05-11) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-04) - AA
-
legacy (1994-07-15) - 363s
-
legacy (1994-11-01) - 88(2)R
-
legacy (1994-08-15) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 88(2)R
-
legacy (1993-09-13) - 288
-
legacy (1993-06-11) - 363s
-
accounts-with-accounts-type-small (1993-04-29) - AA
-
legacy (1993-03-10) - 287
-
legacy (1993-09-21) - 288
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-11-24) - AUD
-
legacy (1992-07-10) - 363s
-
accounts-with-accounts-type-full (1992-07-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 363
-
legacy (1990-03-22) - 287
-
accounts-with-accounts-type-full (1990-04-27) - AA
-
legacy (1990-03-29) - 288
-
legacy (1990-03-26) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-23) - AA
-
legacy (1989-08-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-08) - PUC 2
-
legacy (1988-08-22) - 288
-
legacy (1988-07-13) - PUC 2
-
legacy (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-06-30) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-26) - 225(1)
-
legacy (1987-11-05) - PUC 2
-
legacy (1987-11-12) - PUC 2
-
legacy (1987-12-21) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 224
-
legacy (1986-11-11) - 288
-
legacy (1986-10-13) - GAZ(U)
-
legacy (1986-10-10) - 287
-
legacy (1986-10-10) - 288
-
certificate-change-of-name-company (1986-10-07) - CERTNM
-
certificate-incorporation (1986-07-01) - CERTINC
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miscellaneous (1986-07-01) - MISC