THE WARWICK PARTNERSHIP LIMITED
Overview
| Company Name | THE WARWICK PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02629134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WARWICK PARTNERSHIP LIMITED?
- Barristers at law (69101) / Professional, scientific and technical activities
Where is THE WARWICK PARTNERSHIP LIMITED located?
| Registered Office Address | Verulam Point Station Way AL1 5HE St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WARWICK PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.H. CONSULTANTS LIMITED | Jul 26, 1991 | Jul 26, 1991 |
| SAFESOLD LIMITED | Jul 12, 1991 | Jul 12, 1991 |
What are the latest accounts for THE WARWICK PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for THE WARWICK PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on Jul 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Sheila Frances Richardson on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthony Michael Nixon on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Sheila Frances Richardson on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Michael Fretten on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Torrington House 47 Holywell Hill St Albans Herts AL1 1HD* on Jun 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of THE WARWICK PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Sheila Frances | Secretary | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England | British | 32766900001 | ||||||
| FRETTEN, Paul Michael | Director | Royal Drive N11 3GX London Flat 349 Princess Park Manor England | United Kingdom | British | 13957280003 | |||||
| NIXON, Anthony Michael | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England | England | British | 2875900002 | |||||
| RICHARDSON, Sheila Frances | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England | England | British | 32766900002 | |||||
| NIXON, Anthony Michael | Secretary | 70 Warwick Road AL1 4DL St Albans Hertfordshire | British | 2875900001 | ||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
Who are the persons with significant control of THE WARWICK PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sheila Frances Richardson | Apr 06, 2016 | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Michael Nixon | Apr 06, 2016 | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0