W.R.T. (WARWICK) LTD
Overview
| Company Name | W.R.T. (WARWICK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03216721 |
| 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 W.R.T. (WARWICK) LTD?
- Repair of other equipment (33190) / Manufacturing
Where is W.R.T. (WARWICK) LTD located?
| Registered Office Address | 26a Kineton Road Wellesbourne CV35 9LQ Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.R.T. (WARWICK) LTD?
| Company Name | From | Until |
|---|---|---|
| GANADEN, DE GRACIA LIMITED | May 19, 1997 | May 19, 1997 |
| MARFREIGHT LIMITED | Jun 26, 1996 | Jun 26, 1996 |
What are the latest accounts for W.R.T. (WARWICK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for W.R.T. (WARWICK) LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Robert Rose on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 26 Kineton Road Wellesbourne Warwick CV35 9LQ to 26a Kineton Road Wellesbourne Warwick CV35 9LQ on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Robert Rose on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joan Rose as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of W.R.T. (WARWICK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Robert | Secretary | Kineton Road Wellesbourne CV35 9LQ Warwick 26a England | British | 37396570001 | ||||||
| ROSE, Robert | Director | Kineton Road Wellesbourne CV35 9LQ Warwick 26a England | England | British | 37396570001 | |||||
| GANADEN CRUZ, Judith | Secretary | 26 Barrack Road TW4 6AG Hounslow Middlesex | Philippine | 77600260001 | ||||||
| APPLETON SECRETARIES LIMITED | Secretary | 186 Hammersmith Road W6 7DJ London | 41493300001 | |||||||
| DE GRACIA, Marcelino | Director | 16 Dickens House Fisherton Street NW8 8LR London | Filipino | 53828190001 | ||||||
| GANADEN, Mar Maxima | Director | 27 Ruscombe Way TW14 9NY Feltham Middlesex | United Kingdom | British | 90004750001 | |||||
| HOOPER, Ronald Alan | Director | 53 Alington Grove SM6 9NH Wallington Surrey | British | 49096660001 | ||||||
| ROSE, Bronislaus | Director | 9 Mountford Close Wellesbourne CV35 9QG Warwick | British | 38148680001 | ||||||
| ROSE, Joan Elizabeth | Director | 26 Kineton Road Wellesbourne CV35 9LQ Warwick Warwickshire | United Kingdom | British | 83651990001 | |||||
| ROSE, Paul Bronislaus | Director | 11 Wellington Close Wellesbourne CV35 9JQ Warwick | British | 28867900001 | ||||||
| APPLETON DIRECTORS LIMITED | Director | 186 Hammersmith Road W6 7DJ London | 39075910001 |
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