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THE WARWICK SUITE LIMITED - Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, United Kingdom
Company Information
- Company registration number
- 00062857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masonic Hall The Allerton
- Nursery Lane
- Alwoodley
- Leeds
- LS17 7HW Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, LS17 7HW UK
Management
- Managing Directors
- BARBER, Rex Ian
- CAMMACK, Graham Steven
- DAVIES, John Edward Ryder
- FISHER, Jeffrey Edwin
- GRAY, David John
- HARGREAVES, Paul Ronald
- SMITH, Peter James
- TETLEY, Ian
- WILKINSON, Michael Douglas
- Company secretaries
- TETLEY, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-07-05
- Age Of Company 1899-07-05 124 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Ian Tetley
- -
- Mr John Edward Ryder Davies
- Mr David John Gray
- Mr Michael Douglas Wilkinson
- Mr Peter James Smith
- Mr Marco Sonny Sarussi
- Mr Graham Steven Cammack
- Mr Paul Ronald Hargreaves
- Mr Jeffrey Edwin Fisher
- Mr Rex Ian Barber
- Mr Ian Tetley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE WARWICK SUITE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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THE WARWICK SUITE LIMITED Company Description
- THE WARWICK SUITE LIMITED is a ltd registered in United Kingdom with the Company reg no 00062857. Its current trading status is "live". It was registered 1899-07-05. It was previously called THE WARWICK SUITE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68310". It has 9 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Masonic Hall The Allerton .
Get THE WARWICK SUITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Warwick Suite Limited - Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, United Kingdom
- 1899-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-15) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-12-13) - CC04
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resolution (2019-12-13) - RESOLUTIONS
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re-registration-memorandum-articles (2019-12-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-12-13) - CERT10
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reregistration-public-to-private-company (2019-12-13) - RR02
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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mortgage-satisfy-charge-full (2016-01-09) - MR04
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-full (2016-06-30) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-account-reference-date-company-previous-shortened (2015-06-29) - AA01
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accounts-with-accounts-type-full (2015-03-11) - AA
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-30) - AUD
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gazette-notice-compulsary (2014-11-25) - GAZ1
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change-account-reference-date-company-previous-shortened (2014-05-29) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-20) - SH01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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capital-allotment-shares (2012-10-23) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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capital-allotment-shares (2011-07-01) - SH01
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termination-director-company-with-name (2011-01-18) - TM01
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annual-return-company-with-made-up-date (2011-01-07) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-full (2009-02-03) - AA
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-account-reference-date-company-current-extended (2009-12-30) - AA01
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termination-director-company-with-name (2009-12-30) - TM01
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-12-20) - 288b
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legacy (2007-07-14) - 288a
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legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-12-14) - 288b
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legacy (2006-01-05) - 288b
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-10-03) - 363s
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legacy (2005-09-23) - 88(2)R
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 88(2)R
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accounts-with-accounts-type-full (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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legacy (2003-11-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-04-09) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-05) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 288a
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legacy (2001-02-05) - 88(2)R
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 88(2)R
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legacy (2000-10-19) - 353
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legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-11-24) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 288a
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-06-21) - 288b
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legacy (1999-12-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-25) - 225
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legacy (1998-12-10) - 88(2)R
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legacy (1998-10-21) - 363s
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legacy (1998-08-07) - 288b
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resolution (1998-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288a
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legacy (1997-05-13) - 288b
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legacy (1997-10-13) - 363s
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legacy (1997-05-13) - 190
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-full (1997-11-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
keyboard_arrow_right 1995
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legacy (1995-11-03) - 363s
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-12-20) - 363s
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-02-23) - 353
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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accounts-with-accounts-type-full (1993-11-25) - AA
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auditors-resignation-company (1993-07-14) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-13) - AA
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accounts-with-accounts-type-full (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363a
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legacy (1991-05-20) - 288
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363
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legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-01-15) - 287
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resolution (1990-10-04) - RESOLUTIONS
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legacy (1990-05-31) - 288
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legacy (1990-02-21) - 403a
keyboard_arrow_right 1989
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legacy (1989-10-17) - 363
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resolution (1989-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-08-08) - 288
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legacy (1989-10-30) - 395
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legacy (1989-10-23) - 403a
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-17) - CERTNM
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-24) - AA
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legacy (1987-10-24) - 363
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legacy (1987-09-18) - 288
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legacy (1987-08-05) - 288
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legacy (1987-03-19) - 288
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legacy (1987-03-10) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-11-19) - 363
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legacy (1986-11-07) - 288
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC