WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
COMPANY NUMBER
02725827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
24/06/1992
(32 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/06/1992
03/09/1992
SHELFCO (NO. 769) LIMITED
WARWICK
CV34 4RL
50 Stratton Street
London
W1J 8LL
Shire Hall
WARWICK
CV34 4RL
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/12/2023 | New Board Member Martin John Lewis (931703311) Appointed |
Credit Risk Overview
Want to learn more about WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) 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 WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2023 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/12/2023 | New Board Member Martin John Lewis (931703311) Appointed |
| 17/10/2023 | Leslie Caborn (914884074) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Craig Cusack (925530513) Appointed |
| 14/02/2019 | John Paul Betts (916029239) has left the board |
| 11/01/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 06/07/2017 | David Grenville Carter (901541151) has left the board |
| 06/07/2017 | New Company Secretary Sarah Elizabeth Duxbury (923482981) Appointed |
| 11/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | David Norman Etheredge Rowe (909641136) has left the board |
| 21/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
| 25/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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