CHARLES WARWICK LIMITED
Overview
| Company Name | CHARLES WARWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171240 |
| 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 CHARLES WARWICK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is CHARLES WARWICK LIMITED located?
| Registered Office Address | Nat West Bank Chambers The Grove LS29 9LS Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES WARWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CHARLES WARWICK 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 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Kaley Victoria Gardiner as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CHARLES WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Kaley Victoria | Director | Kirklington DL8 2PA Bedale Little Upsland Farm North Yorkshire England | England | British | Company Director | 93156060005 | ||||
| GARDINER, Mark Piers Kingsley | Director | The Grove LS29 9LS Ilkley Natwest Bank Chambers West Yorkshire | England | British | Company Director | 129327160001 | ||||
| BENNETT, Philip | Director | The Grove LS29 9LS Ilkley Nat West Bank Chambers West Yorkshire United Kingdom | England | British | Director | 31137290001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of CHARLES WARWICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kaley Victoria Gardiner | Apr 06, 2016 | The Grove LS29 9LS Ilkley Nat West Bank Chambers West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Piers Kingsley Gardiner | Apr 06, 2016 | The Grove LS29 9LS Ilkley Nat West Bank Chambers West Yorkshire | 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