WARVIC (DORSET) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 03912159
Status Liquidation
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address MAZARS LLP, 5TH FLOOR MERCK HOUSE, POOLE, DORSET, BH15 1TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 6 October 2016; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW on 14 December 2016; Memorandum and Articles of Association. The most likely internet sites of WARVIC (DORSET) LIMITED are www.warvicdorset.co.uk, and www.warvic-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warvic Dorset Limited is a Private Limited Company. The company registration number is 03912159. Warvic Dorset Limited has been working since 24 January 2000. The present status of the company is Liquidation. The registered address of Warvic Dorset Limited is Mazars Llp 5th Floor Merck House Poole Dorset Bh15 1tw. . BARTLETT, Kathleen May is a Secretary of the company. BARTLETT, John Gordon is a Director of the company. BARTLETT, Kathleen May is a Director of the company. Secretary DAVIS, Michael Richard has been resigned. Secretary DAVIS ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTLETT, Kathleen May
Appointed Date: 25 September 2000

Director
BARTLETT, John Gordon
Appointed Date: 24 January 2000
87 years old

Director
BARTLETT, Kathleen May
Appointed Date: 25 September 2000
79 years old

Resigned Directors

Secretary
DAVIS, Michael Richard
Resigned: 31 January 2004
Appointed Date: 24 January 2000

Secretary
DAVIS ACCOUNTANTS LIMITED
Resigned: 05 October 2004
Appointed Date: 01 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

WARVIC (DORSET) LIMITED Events

15 Dec 2016
Liquidators' statement of receipts and payments to 6 October 2016
14 Dec 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW on 14 December 2016
11 Nov 2015
Memorandum and Articles of Association
11 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Nov 2015
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 3 November 2015
...
... and 54 more events
12 Mar 2001
Accounting reference date shortened from 31/01/01 to 31/12/00
28 Jan 2001
Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Oct 2000
New secretary appointed;new director appointed
28 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

WARVIC (DORSET) LIMITED Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied on 2 August 2012
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a beacon farm pompeys lane longham…