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WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED - Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04235197
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1a Butterthwaite Lane
- Ecclesfield
- Sheffield
- S35 9WA
- United Kingdom Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, Debby Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2001
- Alter der Firma 2001-06-15 23 Jahre
- SIC/NACE
- 43390
Eigentumsverhältnisse
- Beneficial Owners
- D Pashley Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COVE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2023-06-29
- Letzte Einreichung: 2022-06-15
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WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED Firmenbeschreibung
- WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04235197. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2001 registriert. WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COVE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43390" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über Unit 1A Butterthwaite Lane erreicht werden.
Jetzt sichern WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warwick Development Specialist Window Division Limited - Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, Grossbritannien
- 2001-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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change-to-a-person-with-significant-control (2023-02-21) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
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confirmation-statement-with-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-15) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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confirmation-statement-with-updates (2018-06-15) - CS01
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notification-of-a-person-with-significant-control (2018-06-15) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-01) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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change-person-director-company-with-change-date (2017-07-19) - CH01
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change-person-secretary-company-with-change-date (2017-07-19) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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capital-return-purchase-own-shares (2010-05-28) - SH03
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capital-return-purchase-own-shares (2010-04-21) - SH03
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resolution (2010-04-08) - RESOLUTIONS
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-08-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-08-04) - 363s
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legacy (2008-01-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA
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legacy (2007-07-02) - 363s
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legacy (2007-02-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-27) - AA
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-09-29) - 363s
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legacy (2003-06-06) - 225
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-03) - CERTNM
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legacy (2001-10-30) - 288a
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legacy (2001-11-07) - 287
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legacy (2001-11-07) - 288b
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legacy (2001-11-07) - 288a
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incorporation-company (2001-06-15) - NEWINC