STANTON WARWICK LIMITED
Dormant
General Information
NAME
STANTON WARWICK LIMITED
COMPANY NUMBER
04409636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
04/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Suite 4
77 Beak Street
London
W1F 9DB
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 |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STANTON WARWICK 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 STANTON WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANTON WARWICK 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 28 |
View Report |
|
04/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 755 |
View Report |
|
04/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 757 |
View Report |
|
08/04/2002 - 10/04/2003 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 316 |
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 |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 14/07/2020 | New Company Secretary INSOLUTION SERVICE LTD (915612415) Appointed |
| 14/07/2020 | INSOLUTION SERVICE LTD (927152585) has left the board |
| 07/07/2020 | Uwe Raschwitz (922142165) has left the board |
| 07/07/2020 | New Company Secretary INSOLUTION SERVICE LTD (927152585) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | J. CAMPELL & SONS SECRETARIES LIMITED (907490508) has left the board |
| 06/07/2017 | George Thomas (913370484) has left the board |
| 06/07/2017 | DR HAMILTON (UK) LIMITED (910424432) has left the board |
| 06/07/2017 | New Company Secretary Uwe Raschwitz (922142165) Appointed |
| 06/07/2017 | New Board Member Cornelia Hentze (923482225) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/05/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
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