• UK
  • WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED - 14 Morris Drive, Whitnash, Leamington Spa, CV31 2RQ, United Kingdom

Company Information

Company registration number
05342973
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Morris Drive
Whitnash
Leamington Spa
CV31 2RQ
14 Morris Drive, Whitnash, Leamington Spa, CV31 2RQ UK

Management

Managing Directors
PARKES, Jason Matthew
PENTON, Lee
Company secretaries
PENTON, Lee

Company Details

Type of Business
ltd
Incorporated
2005-01-26
Age Of Company
2005-01-26 19 years
SIC/NACE
41202

Ownership

Beneficial Owners
Mr Lee Penton
Mr Lee Penton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED Company Description

WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05342973. Its current trading status is "live". It was registered 2005-01-26. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 14 Morris Drive .
More information

Get WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warwickshire Essential Developments Limited - 14 Morris Drive, Whitnash, Leamington Spa, CV31 2RQ, United Kingdom

2005-01-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • gazette-filings-brought-up-to-date (2023-04-20) - DISS40

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  • gazette-notice-compulsory (2023-04-18) - GAZ1

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-19) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • gazette-filings-brought-up-to-date (2016-01-12) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • gazette-notice-compulsory (2015-12-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • legacy (2007-03-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA

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  • legacy (2006-03-21) - 363s

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  • incorporation-company (2005-01-26) - NEWINC

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