WARSHIP DESIGN SERVICES LIMITED
Company is dissolved
General Information
NAME
WARSHIP DESIGN SERVICES LIMITED
COMPANY NUMBER
00297978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/1935
(89 years and 8 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
02/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/03/1935
11/11/1983
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED
LONDON
EC4M 7RB
Upper Borough Court
29 Upper Borough Wharf
Bath
Avon
BA1 1RG
c/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about WARSHIP DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARSHIP DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARSHIP DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 8 Past: 41 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 24/12/2013 | Colin James Musgrave (900108695) has left the board |
| 24/12/2013 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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