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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
You are here: Warwick International Holdings Ebt Limited - The Knowle, Nether Lane, Hazelwood, Derby, United Kingdom
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https://www.kompany.co.uk/p/uk/06887289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06887289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06887289#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-01-24) - GAZ2(A)
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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)
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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
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
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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
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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-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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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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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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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
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-25) - 225
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incorporation-company (2009-04-24) - NEWINC
