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WARREN POWELL-RICHARDS LIMITED - The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
Company Information
- Company registration number
- 06509336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The White House, 2 Meadrow
- Godalming
- Surrey
- GU7 3HN The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN UK
Management
- Managing Directors
- BUXTON, Timothy
- WARREN, Nicholas Olaf
- BUXTON, Katherine Fforde
- Company secretaries
- BUXTON, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-20
- Age Of Company 2008-02-20 16 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr Timothy Buxton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KATE FFORDE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-02-20
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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WARREN POWELL-RICHARDS LIMITED Company Description
- WARREN POWELL-RICHARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06509336. Its current trading status is "live". It was registered 2008-02-20. It was previously called KATE FFORDE LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at The White House, 2 Meadrow .
Get WARREN POWELL-RICHARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Powell-Richards Limited - The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
- 2008-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-annual-return-with-made-up-date (2024-01-05) - RP04AR01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-17) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-10) - RP04CS01
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capital-cancellation-shares (2023-10-24) - SH06
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capital-return-purchase-own-shares (2023-10-24) - SH03
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confirmation-statement-with-updates (2023-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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change-to-a-person-with-significant-control (2023-02-28) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-18) - AA
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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confirmation-statement-with-updates (2022-03-01) - CS01
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mortgage-satisfy-charge-full (2022-01-26) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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capital-return-purchase-own-shares (2021-10-12) - SH03
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capital-cancellation-shares (2021-10-12) - SH06
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-02-25) - CH03
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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change-person-director-company-with-change-date (2020-02-25) - CH01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-12-21) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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capital-cancellation-shares (2018-09-21) - SH06
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capital-return-purchase-own-shares (2018-09-21) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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capital-allotment-shares (2012-01-04) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2010-03-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-03-08) - SH19
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legacy (2010-03-08) - CAP-SS
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resolution (2010-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 225
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 88(2)
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certificate-change-of-name-company (2008-07-07) - CERTNM
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legacy (2008-06-09) - 288a
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incorporation-company (2008-02-20) - NEWINC
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legacy (2008-06-09) - 88(2)
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legacy (2008-06-09) - 288b