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THE WARWICK BEPOS GROUP LIMITED - ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 01489436
- Country
- United Kingdom
- Registered Address
- ROYAL PAVILION
- WELLESLEY ROAD
- ALDERSHOT
- HAMPSHIRE
- UNITED KINGDOM
- GU11 1PZ ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ UK
Management
- Managing Directors
- ANDREA FIUMICELLI
- ANDREW JAMES EDWARD THOMSON
- Company secretaries
- GARETH ANTONY WILSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-04-03
- Dissolved on
- 2013-04-23
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-07-31
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THE WARWICK BEPOS GROUP LIMITED Company Description
- THE WARWICK BEPOS GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01489436. It was registered 1980-04-03. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Royal Pavilion .
Get THE WARWICK BEPOS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Warwick Bepos Group Limited - ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, United Kingdom
- 1980-04-03
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01489436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01489436#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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ1(A)
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keyboard_arrow_right 2012
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ADOPT ARTICLES 10/09/2012 (2012-09-19) - RES01
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31/07/12 FULL LIST (2012-08-02) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-08-02) - AD04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS (2012-07-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-05-10) - AA
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APPLICATION FOR STRIKING-OFF (2012-12-14) - DS01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 (2011-02-22) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-10) - AA
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SAIL ADDRESS CHANGED FROM: (2011-08-01) - AD02
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31/07/11 FULL LIST (2011-08-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN (2011-08-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY (2011-08-02) - TM01
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DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON (2011-08-03) - AP01
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM (2011-08-05) - AD01
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM (2011-08-18) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 (2011-09-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 (2011-09-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 (2011-09-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 (2011-09-12) - CH01
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CURRSHO FROM 30/06/2012 TO 31/03/2012 (2011-12-05) - AA01
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SECRETARY APPOINTED MR GARETH ANTONY WILSON (2011-08-03) - AP03
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-07) - AA
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SAIL ADDRESS CREATED (2010-08-05) - AD02
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31/07/10 FULL LIST (2010-08-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GARY COHEN (2010-10-14) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-05) - AD03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-02-06) - AA
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DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS (2009-01-15) - 288a
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DIRECTOR APPOINTED MR ANDREA FIUMICELLI (2009-01-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS (2009-01-13) - 288b
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-02) - 288c
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NEW DIRECTOR APPOINTED (2008-01-02) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-03-25) - AA
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CURREXT FROM 30/04/2008 TO 30/06/2008 (2008-04-29) - 225
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 20/11/2008 (2008-11-21) - 288c
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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AUDITOR'S RESIGNATION (2008-11-04) - AUD
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-18) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-08) - AA
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NEW DIRECTOR APPOINTED (2007-04-27) - 288a
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DIRECTOR RESIGNED (2007-04-30) - 288b
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SECRETARY RESIGNED (2007-11-20) - 288b
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DIRECTOR RESIGNED (2007-05-23) - 288b
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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NEW SECRETARY APPOINTED (2007-11-26) - 288a
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-30) - 363a
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DIRECTOR RESIGNED (2007-11-20) - 288b
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-12-21) - AUD
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2006-11-16) - 325
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM: (2006-11-16) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-11-16) - 353
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DIRECTOR'S PARTICULARS CHANGED (2006-09-11) - 288c
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-17) - 363s
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DIRECTOR RESIGNED (2006-06-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-03-01) - AA
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NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 (2005-02-24) - 225
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NEW DIRECTOR APPOINTED (2005-04-11) - 288a
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DIRECTOR RESIGNED (2005-04-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-01) - AA
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LOCATION OF REGISTER OF MEMBERS (2005-04-29) - 353
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM: (2005-04-15) - 287
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-09-09) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-21) - 288b
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM: (2004-08-06) - 287
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NEW SECRETARY APPOINTED (2004-09-13) - 288a
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SECRETARY RESIGNED (2004-09-13) - 288b
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-09-09) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-07) - AA
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-15) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-08-13) - 403a
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM: (2003-05-03) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-07) - AA
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-14) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-15) - 288b
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-02-17) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-01-19) - 288b
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS (1999-10-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-04-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 20/01/99 (1999-02-01) - SRES03
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NEW DIRECTOR APPOINTED (1999-01-19) - 288a
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NEW SECRETARY APPOINTED (1999-01-19) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-09-01) - 363s
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DIRECTOR RESIGNED (1998-05-11) - 288b
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NEW DIRECTOR APPOINTED (1998-04-11) - 288a
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NEW SECRETARY APPOINTED (1998-01-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-01-14) - 288b
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-11) - 395
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AUDITOR'S RESIGNATION (1997-01-13) - AUD
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ALTER MEM AND ARTS 07/01/97 (1997-01-13) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-01-17) - 403a
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DIRECTOR RESIGNED (1997-01-19) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-01-20) - 155(6)a
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ALTER MEM AND ARTS 07/01/97 (1997-01-20) - WRES01
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/01/97 (1997-01-20) - WRES07
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MEMORANDUM OF ASSOCIATION (1997-03-04) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-18) - AA
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-10-23) - 363s
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NEW DIRECTOR APPOINTED (1997-01-19) - 288a
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-12-16) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-10-23) - AA
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS (1996-08-07) - 363s
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£ IC 10000/8750 (1996-03-21) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-02-16) - AA
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ALTER MEM AND ARTS 29/02/96 (1996-03-12) - SRES01
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POS 1250 29/02/96 (1996-03-12) - SRES09
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DIRECTOR RESIGNED (1996-03-19) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-17) - 288a
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REGISTERED OFFICE CHANGED ON 30/12/96 FROM: (1996-12-30) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-17) - 288b
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ALTER MEM AND ARTS 09/12/96 (1996-12-24) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-12-24) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1996-12-24) - 288a
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SECRETARY RESIGNED (1996-12-30) - 288b
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1996-12-30) - 225(1)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-30) - 288a
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DIRECTOR RESIGNED (1996-12-17) - 288b
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS (1995-09-05) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1994-03-08) - AA
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ALTER MEM AND ARTS 20/04/94 (1994-05-05) - SRES01
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MEMORANDUM OF ASSOCIATION (1994-06-17) - MEM/ARTS
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-08-22) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-11-14) - AA
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NEW DIRECTOR APPOINTED (1994-12-22) - 288
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REGISTERED OFFICE CHANGED ON 18/10/94 FROM: (1994-10-18) - 287
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-09-09) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-08-19) - 363(288)
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS (1993-08-19) - 363s
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-13) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-09-22) - AA
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RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-09-01) - 363b
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DIRECTOR RESIGNED (1992-04-14) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-01-13) - 288
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1991-01-25) - 363
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (1991-02-15) - 288
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 (1991-04-04) - AA
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RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS (1991-08-15) - 363b
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£ NC 5000/100000 (1991-09-05) - ORES04
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NC INC ALREADY ADJUSTED (1991-09-05) - 123
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AD 23/08/91--------- (1991-09-05) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-09-16) - AA
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SECRETARY'S PARTICULARS CHANGED (1991-08-15) - 288
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keyboard_arrow_right 1990
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MEMORANDUM OF ASSOCIATION (1990-08-10) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES 29/09/89 (1990-02-02) - SRES12
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-30) - 395
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-22) - 395
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COMPANY NAME CHANGED (1989-11-13) - CERTNM
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AD 30/09/89--------- (1989-11-07) - 88(2)R
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NEW DIRECTOR APPOINTED (1989-10-24) - 288
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DIRECTOR RESIGNED (1989-10-24) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1989-09-25) - AA
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-09-25) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 (1989-06-02) - 225(1)
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DIRECTOR'S PARTICULARS CHANGED (1989-05-19) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 (1989-05-08) - AA
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-01-15) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-29) - 288
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RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS (1988-06-23) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 (1987-10-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 (1987-03-16) - AA
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RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS (1987-03-07) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 22/08/86 FROM: (1986-08-22) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1986-07-31) - 395
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RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS (1986-07-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 (1986-06-07) - AA
