| Company Name | Warwick London Limited |
|---|---|
| Directors | Rodney Miller and Richard Stuart Penfold |
| Company Status | Dissolved |
| Company Number | 05409137 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years ago) |
Directors
| Director Name | Rodney Miller |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 47 Inglehurst Gardens Redbridge Essex IG4 5HE |
| Director Name | Richard Stuart Penfold |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 7 Belgrave Terrace Woodford Green Essex IG8 0RL |
| Secretary Name | Richard Stuart Penfold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 7 Belgrave Terrace Woodford Green Essex IG8 0RL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 82-84 High Street Epping Essex CM16 4AE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 March 2007 | Dissolved (1 page) |
|---|---|
| 22 December 2006 | Completion of winding up (1 page) |
| 8 March 2006 | Order of court to wind up (1 page) |
| 9 April 2005 | Registered office changed on 09/04/05 from: 82-84 high street epping essex CM16 4AE (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |