WARWICK SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7EE

Company number 03079410
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 391 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, NE7 7EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Judith Noble as a secretary on 28 July 2016; Termination of appointment of Robert Keith Noble as a director on 19 November 2015. The most likely internet sites of WARWICK SERVICES LIMITED are www.warwickservices.co.uk, and www.warwick-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Warwick Services Limited is a Private Limited Company. The company registration number is 03079410. Warwick Services Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Warwick Services Limited is 391 Benton Road Four Lane Ends Newcastle Upon Tyne Ne7 7ee. . JOHNSON, Alan is a Director of the company. PEARSON, Paul is a Director of the company. ROSE, Norman Tom is a Director of the company. Secretary NOBLE, Judith has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director NOBLE, Robert Keith has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director TAYLORSON, Alan has been resigned. Director TRAIN, Callum has been resigned. The company operates in "Dormant Company".


warwick services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOHNSON, Alan
Appointed Date: 18 July 2002
74 years old
Director
PEARSON, Paul
Appointed Date: 16 August 1995
88 years old
Director
ROSE, Norman Tom
Appointed Date: 18 July 2002
80 years old

Resigned Directors

Secretary
NOBLE, Judith
Resigned: 28 July 2016
Appointed Date: 03 August 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 03 August 1995
Appointed Date: 13 July 1995
Director
NOBLE, Robert Keith
Resigned: 19 November 2015
Appointed Date: 03 August 1995
73 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 03 August 1995
Appointed Date: 13 July 1995
Director
TAYLORSON, Alan
Resigned: 18 July 2002
Appointed Date: 16 August 1995
74 years old
Director
TRAIN, Callum
Resigned: 18 July 2002
Appointed Date: 16 August 1995
60 years old

WARWICK SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 15 July 2016 with updates
09 Sep 2016
Termination of appointment of Judith Noble as a secretary on 28 July 2016
09 Sep 2016
Termination of appointment of Robert Keith Noble as a director on 19 November 2015
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13,680
...
... and 53 more events
29 Aug 1995
New director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: scorpio house 102 sydney street london SW3 6NJ
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Secretary resigned;new secretary appointed
13 Jul 1995
Incorporation

WARWICK SERVICES LIMITED Charges

30 September 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings to the…
13 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 wilden terrace pattinson south industrial estate…
21 September 1995
Debenture
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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