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WARWICK INTERNATIONAL HOLDINGS EBT LIMITED - The Knowle, Nether Lane, Hazelwood, Derby, United Kingdom
Company Information
- Company registration number
- 06887289
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Knowle
- Nether Lane
- Hazelwood
- Derby
- DE56 4AN The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN UK
Management
- Managing Directors
- SMITS, Anthony Michael
- VERTHONGEN, Marc Martha Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-24
- Dissolved on
- 2023-01-24
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Warwick International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Warwick International Holdings EBT Limited
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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WARWICK INTERNATIONAL HOLDINGS EBT LIMITED Company Description
- WARWICK INTERNATIONAL HOLDINGS EBT LIMITED is a ltd registered in United Kingdom with the Company reg no 06887289. Its current trading status is "closed". It was registered 2009-04-24. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at The Knowle .
Get WARWICK INTERNATIONAL HOLDINGS EBT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-01-24) - GAZ2(A)
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-29) - SH01
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resolution (2022-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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dissolution-application-strike-off-company (2022-10-28) - DS01
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gazette-notice-voluntary (2022-11-08) - GAZ1(A)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-sail-address-company-with-new-address (2016-06-07) - AD02
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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accounts-with-accounts-type-full (2015-09-17) - AA
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resolution (2015-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-corporate-director-company-with-name-date (2015-01-26) - AP02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
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change-person-director-company-with-change-date (2011-04-13) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-08) - CH01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-25) - 225
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incorporation-company (2009-04-24) - NEWINC