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B.W. WARWICK AND SONS LIMITED - Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 00777517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- Leytonstone
- London
- E11 1GA Leytonstone House, Leytonstone, London, E11 1GA UK
Management
- Managing Directors
- WARWICK, Crispin Benjamin William
- Company secretaries
- WARWICK, Elanor Joan Petra
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-16
- Age Of Company 1963-10-16 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Conrad Jonathon Warwick
- Mr Justin Oliver Warwick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARWICKS TIME STAMP CO.LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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B.W. WARWICK AND SONS LIMITED Company Description
- B.W. WARWICK AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00777517. Its current trading status is "live". It was registered 1963-10-16. It was previously called WARWICKS TIME STAMP CO.LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Leytonstone House .
Get B.W. WARWICK AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.w. Warwick And Sons Limited - Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
- 1963-10-16
- 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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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
keyboard_arrow_right 2018
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legacy (2018-08-03) - RP04CS01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-06-09) - 363a
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appoint-person-director-company-with-name (2009-11-10) - AP01
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-24) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-02) - AUD
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 287
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288a
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legacy (1999-09-23) - 288b
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legacy (1999-05-06) - 288b
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-07-07) - 288b
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legacy (1999-07-23) - 288a
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legacy (1999-03-31) - 288a
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legacy (1999-07-23) - 363(190)
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legacy (1999-07-23) - 363(353)
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legacy (1999-07-23) - 363b
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legacy (1999-09-23) - 288a
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legacy (1999-07-23) - 190
keyboard_arrow_right 1998
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legacy (1998-05-29) - 288a
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-08-28) - 88(2)R
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legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-06-18) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-small (1995-03-06) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
keyboard_arrow_right 1993
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-06-06) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-01-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-19) - 225(1)
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accounts-with-accounts-type-small (1991-05-24) - AA
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legacy (1991-03-25) - 287
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legacy (1991-03-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-small (1990-08-14) - AA
keyboard_arrow_right 1989
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legacy (1989-10-24) - 395
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certificate-change-of-name-company (1989-05-09) - CERTNM
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accounts-with-accounts-type-small (1989-03-30) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-20) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-25) - AA
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legacy (1987-04-25) - 363
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legacy (1987-04-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-21) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-10-16) - NEWINC