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S G WARBURG GROUP LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Company Information
- Company registration number
- 01967744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- BS13 8FD
- England The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England UK
Management
- Managing Directors
- KERMALLI, Arif
- OATEN, Andrew Peter
- SOAL, Jeffrey Stuart Bertram
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-02
- Age Of Company 1985-12-02 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Coats Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLAYHILL NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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S G WARBURG GROUP LIMITED Company Description
- S G WARBURG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01967744. Its current trading status is "live". It was registered 1985-12-02. It was previously called CLAYHILL NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilions .
Get S G WARBURG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S G Warburg Group Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
- 1985-12-02
- 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 2023
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change-to-a-person-with-significant-control (2023-10-23) - PSC05
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-dormant (2023-05-27) - AA
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-dormant (2022-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-to-a-person-with-significant-control (2022-10-24) - PSC05
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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accounts-with-accounts-type-dormant (2019-07-19) - AA
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change-corporate-secretary-company-with-change-date (2019-08-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-corporate-director-company-with-change-date (2015-10-30) - CH02
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change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-06) - AP03
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termination-director-company-with-name (2014-04-06) - TM01
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appoint-corporate-director-company-with-name (2014-04-06) - AP02
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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termination-secretary-company-with-name (2014-04-06) - TM02
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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change-corporate-director-company-with-change-date (2014-10-21) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-dormant (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-22) - AP03
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termination-secretary-company-with-name (2010-02-22) - TM02
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-dormant (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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certificate-change-of-name-company (2007-09-05) - CERTNM
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accounts-with-accounts-type-dormant (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 288b
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-06-20) - 288a
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-11-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-dormant (2004-09-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 225
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legacy (2003-01-17) - 288a
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288b
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accounts-with-accounts-type-dormant (2002-12-09) - AA
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legacy (2002-11-04) - 363s
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legacy (2002-12-31) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-14) - AA
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accounts-with-accounts-type-dormant (2001-09-10) - AA
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legacy (2001-12-03) - 288b
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legacy (2001-11-04) - 363s
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legacy (2001-12-07) - 403a
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legacy (2001-12-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-04-16) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full (1999-01-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
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auditors-resignation-company (1998-08-26) - AUD
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legacy (1998-11-03) - 288a
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legacy (1998-11-03) - 288b
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-04-29) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-full (1995-04-10) - AA
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legacy (1995-01-20) - 287
keyboard_arrow_right 1994
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legacy (1994-01-05) - 395
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legacy (1994-03-11) - 288
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legacy (1994-11-08) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-07-28) - 288
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auditors-resignation-company (1993-05-11) - AUD
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legacy (1993-09-05) - 288
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legacy (1993-10-20) - 288
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legacy (1993-10-14) - 395
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legacy (1993-11-04) - 363s
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resolution (1993-10-03) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363b
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legacy (1992-08-27) - 288
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-01-09) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-01-07) - 363
keyboard_arrow_right 1990
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resolution (1990-02-13) - RESOLUTIONS
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legacy (1990-04-05) - 363
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legacy (1990-02-13) - 288
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legacy (1990-08-22) - 288
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legacy (1990-08-31) - 288
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resolution (1990-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-07-17) - 363
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
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legacy (1988-07-05) - 288
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accounts-with-made-up-date (1988-04-25) - AA
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legacy (1988-03-30) - 287
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legacy (1988-03-30) - 288
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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legacy (1987-06-19) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-12) - CERTNM