WARWICK CONTRACTS LIMITED

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Company number 01598118
Status Active
Incorporation Date 17 November 1981
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Order of court - dissolution void; Dissolved; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of WARWICK CONTRACTS LIMITED are www.warwickcontracts.co.uk, and www.warwick-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Warwick Contracts Limited is a Private Limited Company. The company registration number is 01598118. Warwick Contracts Limited has been working since 17 November 1981. The present status of the company is Active. The registered address of Warwick Contracts Limited is 1 City Square Leeds Ls1 2al. . WARWICK, Paul Richard is a Secretary of the company. WARWICK, Paul Richard is a Director of the company. WARWICK, Susan Elizabeth is a Director of the company. Secretary WHITTAKER, Ronald has been resigned. Director CRAGGS, Sharon Michelle has been resigned. Director SMITH, Peter Allan has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WARWICK, Paul Richard
Appointed Date: 25 June 1992

Director

Director

Resigned Directors

Secretary
WHITTAKER, Ronald
Resigned: 30 April 1992

Director
CRAGGS, Sharon Michelle
Resigned: 31 August 1997
Appointed Date: 15 December 1995
63 years old

Director
SMITH, Peter Allan
Resigned: 22 July 1994
78 years old

WARWICK CONTRACTS LIMITED Events

14 Apr 2005
Order of court - dissolution void
13 Jul 2004
Dissolved
13 Apr 2004
Return of final meeting in a creditors' voluntary winding up
12 Feb 2004
Liquidators' statement of receipts and payments
07 Aug 2003
Liquidators' statement of receipts and payments
...
... and 43 more events
07 Dec 1987
Return made up to 30/09/87; full list of members

20 Oct 1987
Particulars of mortgage/charge

02 May 1986
Accounts for a small company made up to 31 December 1985

02 May 1986
Return made up to 31/03/86; full list of members

02 May 1986
Registered office changed on 02/05/86 from: smiths dock road south bank middlesbrough cleveland

WARWICK CONTRACTS LIMITED Charges

20 March 1996
Mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various chattels as detailed on form 395 (being 5 daf…
8 March 1995
Mortgage deed
Delivered: 14 March 1995
Status: Satisfied on 2 November 1996
Persons entitled: Lloyds Bank PLC,
Description: All the company's right title and interest in and under the…
12 October 1987
Mortgage
Delivered: 20 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property being site no b t 50/69 on the teeside…
20 January 1982
Debenture
Delivered: 23 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…