WARWICK TIME-SHARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 1HL

Company number 01640194
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address 88 KIVETON LANE, TODWICK, SHEFFIELD, SOUTH YORKSHIRE, S26 1HL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARWICK TIME-SHARE LIMITED are www.warwicktimeshare.co.uk, and www.warwick-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Warwick Time Share Limited is a Private Limited Company. The company registration number is 01640194. Warwick Time Share Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Warwick Time Share Limited is 88 Kiveton Lane Todwick Sheffield South Yorkshire S26 1hl. . HANNABY, Michael Frank is a Secretary of the company. BULL, Faye Michelle is a Director of the company. HANNABY, Dawn Lynn is a Director of the company. HANNABY, Linda Gladys is a Director of the company. HANNABY, Michael Frank is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James, Mr has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HANNABY, Michael Frank
Appointed Date: 23 October 2006

Director
BULL, Faye Michelle
Appointed Date: 28 October 2006
57 years old

Director
HANNABY, Dawn Lynn
Appointed Date: 28 October 2006
48 years old

Director
HANNABY, Linda Gladys
Appointed Date: 23 October 2006
76 years old

Director
HANNABY, Michael Frank
Appointed Date: 14 November 2008
76 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996

Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996

Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 28 October 2006
Appointed Date: 05 November 1998

Director
EDMONDSON, David John
Resigned: 28 October 2006
Appointed Date: 20 July 2004
69 years old

Director
HORTON, Andrew William James, Mr
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old

Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old

Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old

Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old

Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old

Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old

Director
MURPHY, Michael
Resigned: 28 October 2006
Appointed Date: 28 April 2003
71 years old

Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mr Michael Frank Hannaby
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

WARWICK TIME-SHARE LIMITED Events

28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

30 Nov 2015
Secretary's details changed for Michael Frank Hannaby on 8 November 2015
...
... and 103 more events
18 Mar 1987
Return made up to 31/10/86; full list of members

25 Nov 1986
Return made up to 31/12/85; full list of members

01 Nov 1986
Return made up to 14/12/84; full list of members

07 Oct 1986
First gazette

26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF