WARWICK LEADERSHIP LIMITED

WARWICK LEADERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARWICK LEADERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05286409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK LEADERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WARWICK LEADERSHIP LIMITED located?

    Registered Office Address
    C/O Unit 3, Newhouse Business
    Center, Old Crawley Road
    RH12 4RU Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WARWICK LEADERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARWICK LEADERSHIP FOUNDATION TRADING LIMITEDMar 24, 2006Mar 24, 2006
    THE WORLD LEADERSHIP FOUNDATION TRADING LIMITEDNov 15, 2004Nov 15, 2004

    What are the latest accounts for WARWICK LEADERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WARWICK LEADERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARWICK LEADERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed warwick leadership foundation trading LIMITED\certificate issued on 15/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2013

    RES15

    Appointment of Mr Peter George Gaskin as a director on Apr 19, 2013

    2 pagesAP01

    Appointment of Lord John David Beckett Taylor as a director on Apr 19, 2013

    2 pagesAP01

    Termination of appointment of Mereidith Jan Graham as a secretary on Apr 19, 2013

    1 pagesTM02

    Termination of appointment of Mereidith Jan Graham as a director on Apr 19, 2013

    1 pagesTM01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    2 pagesAA

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rev Robert Rieth on Nov 15, 2009

    2 pagesCH01

    Director's details changed for Mereidith Jan Graham on Nov 15, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of WARWICK LEADERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKIN, Peter George
    Christchurch Road
    GU25 4PT Virginia Water
    Lone Pine
    Surrey
    England
    Director
    Christchurch Road
    GU25 4PT Virginia Water
    Lone Pine
    Surrey
    England
    United KingdomBritish63733360001
    RIETH, Robert, Rev
    18720 Bothell Way Ne
    Bothell
    Washington 98011
    Usa
    Director
    18720 Bothell Way Ne
    Bothell
    Washington 98011
    Usa
    UsaAmerican120351490001
    TAYLOR OF WARWICK, John David Beckett, Lord
    C/O Unit 3, Newhouse Business
    Center, Old Crawley Road
    RH12 4RU Horsham
    West Sussex
    Director
    C/O Unit 3, Newhouse Business
    Center, Old Crawley Road
    RH12 4RU Horsham
    West Sussex
    EnglandBritish67348660001
    GASKIN, Peter
    First Floor, Lone Pine
    Christchurch Road
    GU25 4PT Virginia Water
    Surrey
    Secretary
    First Floor, Lone Pine
    Christchurch Road
    GU25 4PT Virginia Water
    Surrey
    British101395910001
    GRAHAM, Mereidith Jan
    17 Crabtree Hall
    Rainville Road
    W6 9HB London
    Secretary
    17 Crabtree Hall
    Rainville Road
    W6 9HB London
    British120351290001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ABRAHAM, Chan Raj
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    Director
    31 West End
    Brampton
    PE28 4SD Huntingdon
    Cambridgeshire
    United KingdomBritish66633310001
    GRAHAM, Mereidith Jan
    17 Crabtree Hall
    Rainville Road
    W6 9HB London
    Director
    17 Crabtree Hall
    Rainville Road
    W6 9HB London
    United KingdomBritish120351290001
    TAYLOR OF WARWICK, John David Beckett, Lord
    39 Lynwood Road
    W5 1JQ Ealing
    Director
    39 Lynwood Road
    W5 1JQ Ealing
    EnglandBritish67348660001

    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