3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02541612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/09/1990
(34 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK40 3JY
21-21a Goldington Road
BEDFORD
MK40 3JY
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 WARWICK AVENUE MANAGEMENT COMPANY 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 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 WARWICK AVENUE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
01/02/2002 - Present (22 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2002 - Present (22years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Slawomir Michal Utrata (925936122) Appointed |
| 08/03/2019 | Gemma Leigh Umney (918006178) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Simon Acklam (908026803) has left the board |
| 04/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Erin Teresa Clare Scobie (915050574) has left the board |
| 06/07/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 22/06/2015 | New Board Member Asifa Latoo (919865705) Appointed |
| 15/06/2015 | New Accounts filed |
| 11/05/2015 | New Board Member John David Wood (905456420) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 07/05/2014 | Rebacca Hedda Garner (911460003) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Board Member Steven Mark Tarczy (917420483) Appointed |
| 10/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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