Company number 06669240
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 423 WEST LAKE AVENUE, HAMPTON VALE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BYRON WARWICK LTD are www.byronwarwick.co.uk, and www.byron-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Byron Warwick Ltd is a Private Limited Company.
The company registration number is 06669240. Byron Warwick Ltd has been working since 11 August 2008.
The present status of the company is Active. The registered address of Byron Warwick Ltd is 423 West Lake Avenue Hampton Vale Peterborough Cambridgeshire Pe7 8hq. . LIU, Chenzhong is a Director of the company. ZHAO, Qun is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
ZHAO, Qun
Appointed Date: 29 March 2011
48 years old
Persons With Significant Control
Mr Chenzhong Liu
Notified on: 11 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BYRON WARWICK LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
19 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
24 Sep 2010
Annual return made up to 11 August 2010 with full list of shareholders
24 Sep 2010
Director's details changed for Mr Chenzhong Liu on 31 October 2009
17 Feb 2010
Total exemption small company accounts made up to 31 August 2009
08 Sep 2009
Return made up to 11/08/09; full list of members
11 Aug 2008
Incorporation