WARWICK & ESPLEN LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK & ESPLEN LIMITED
COMPANY NUMBER
00124299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1912
(112 years and 2 months old)
WEBSITE
http://agphysio.com.au
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4TE
Telephone: 02072808780
TPS: No
117-119 Houndsditch
London
EC3A 7BT
Telephone: 74807614
12 Devonshire Square
LONDON
EC2M 4TE
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK & ESPLEN 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 & ESPLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK & ESPLEN 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 |
|---|---|---|---|---|
|
01/10/1992 - Present (32 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Thomas Edward Julian Kealy (930352825) Appointed |
| 09/11/2022 | Angela Mary Hood (900810787) has left the board |
| 07/08/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Paul George Mersham Lewis (923478745) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary Alexander Chandos Tempest Vane (928453275) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Belinda Arthur (925471378) Appointed |
| 30/01/2019 | Annabel Jane Kealy (910556253) has left the board |
| 12/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | Paul Trudgeon (913790492) has left the board |
| 10/08/2017 | New Company Secretary Robert Amyon John Templeman Chaffey (923653918) Appointed |
| 07/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Board Member Paul George Mersham Lewis (919453371) Appointed |
| 02/02/2015 | New Accounts filed |
| 20/08/2014 | Peter John Warwick (903411231) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 13/02/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Annabel Jane Kealy (910556253) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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