WARWICKSHIRE HAMLETS LIMITED
Non-Trading
General Information
NAME
WARWICKSHIRE HAMLETS LIMITED
COMPANY NUMBER
00864595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/11/1965
(59 years and 1 months old)
WEBSITE
pipergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
22/11/1965
01/02/1984
HOMEWARD BOUND INVESTMENTS LIMITED
SALISBURY
SP2 7EE
132 Widney Lane
Solihull
West Midlands
B91 3LH
Telephone: 7041217
14 Wilton Road
SALISBURY
SP2 7EE
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 |
|---|---|---|
| D.W.PARKIN LIMITED | Active - Accounts Filed | View Report |
| WARWICKSHIRE HAMLETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICKSHIRE HAMLETS 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 WARWICKSHIRE HAMLETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE HAMLETS 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 49 Past: 11 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 38 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 24/12/1991 - 22/11/2000 (8 years and 10 months) Secretary: 24/12/1991 - 22/11/2000 (8 years and 10 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.W.PARKIN LIMITED | Active - Accounts Filed | View Report |
| B. WOODWARD (HARBORNE) LIMITED | Active - Accounts Filed | View Report |
| FARMWISE LIMITED | Active - Accounts Filed | View Report |
| KNOWLE INVESTMENTS LIMITED | Non-Trading | View Report |
| LAND DEVELOPMENT & ESTATES LIMITED | Active - Accounts Filed | View Report |
| PIPER MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| TRISTOCK LIMITED | Non-Trading | View Report |
| WARWICKSHIRE HAMLETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/07/2018 | MOORE & CACHE LIMITED (924796800) has left the board |
| 17/07/2018 | New Board Member DANESDALE LAND LIMITED (924233560) Appointed |
| 17/07/2018 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 17/07/2018 | CONTACTREAL LIMITED (924796803) has left the board |
| 17/07/2018 | New Board Member CONTACTREAL LIMITED (917134523) Appointed |
| 17/07/2018 | DANESDALE LAND LIMITED (924796805) has left the board |
| 03/07/2018 | Kate Hilda Mary Parkin (900196778) has left the board |
| 03/07/2018 | Rupert James Parkin (910423041) has left the board |
| 03/07/2018 | New Company Secretary MOORE & CACHE LIMITED (924796800) Appointed |
| 03/07/2018 | New Board Member DANESDALE LAND LIMITED (924796805) Appointed |
| 03/07/2018 | New Board Member CONTACTREAL LIMITED (924796803) Appointed |
| 02/07/2018 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 31/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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