WARWICK NETWORK LIMITED
BURY WARWICK SOFTWARE LIMITED

Hellopages » Greater Manchester » Bury » BL9 7AY

Company number 02052938
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address 102 ROCHDALE ROAD, BURY, LANCASHIRE, BL9 7AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WARWICK NETWORK LIMITED are www.warwicknetwork.co.uk, and www.warwick-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Warwick Network Limited is a Private Limited Company. The company registration number is 02052938. Warwick Network Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Warwick Network Limited is 102 Rochdale Road Bury Lancashire Bl9 7ay. . HAYNES, Roland Nicholas Norman is a Secretary of the company. DALBERT, Mary Francis is a Director of the company. HAYNES, Roland Nicholas Norman is a Director of the company. Secretary JONES, Julie has been resigned. Director RAWLING, Robert Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYNES, Roland Nicholas Norman
Appointed Date: 20 December 2005
Director
DALBERT, Mary Francis

71 years old
Director
HAYNES, Roland Nicholas Norman
Appointed Date: 20 December 2005
84 years old

Resigned Directors

Secretary
JONES, Julie
Resigned: 20 December 2005
Director
RAWLING, Robert Henry
Resigned: 01 July 2010
88 years old

Persons With Significant Control

Mrs Mary Frances D'Albert
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK NETWORK LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 35,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
03 Oct 1986
Secretary resigned;director's particulars changed;director resigned;new director appointed
03 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 1986
Registered office changed on 03/10/86 from: 83/85 city road cardiff CF2 3BL
18 Sep 1986
Company name changed luxtame LIMITED\certificate issued on 18/09/86
05 Sep 1986
Certificate of Incorporation

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