WARWICK DEVELOPMENT RETAIL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9WA

Company number 04779630
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of WARWICK DEVELOPMENT RETAIL LIMITED are www.warwickdevelopmentretail.co.uk, and www.warwick-development-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Warwick Development Retail Limited is a Private Limited Company. The company registration number is 04779630. Warwick Development Retail Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Warwick Development Retail Limited is Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9wa. The company`s financial liabilities are £57.99k. It is £0k against last year. . WARDLE, Melanie Louise is a Secretary of the company. TOOBY, Peter Andrew is a Director of the company. WARDLE, Melanie Louise is a Director of the company. WARWICK-TOOBY, Margaret is a Director of the company. Secretary CLARKE, Lesley Jane has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AHERN, Alison Jane has been resigned. Director CLARKE, Lesley Jane has been resigned. Director HALL, Colin has been resigned. Director HARRISON, Clive has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


warwick development retail Key Finiance

LIABILITIES £57.99k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARDLE, Melanie Louise
Appointed Date: 28 February 2005
Director
TOOBY, Peter Andrew
Appointed Date: 02 June 2003
73 years old
Director
WARDLE, Melanie Louise
Appointed Date: 02 June 2003
50 years old
Director
WARWICK-TOOBY, Margaret
Appointed Date: 02 June 2003
75 years old

Resigned Directors

Secretary
CLARKE, Lesley Jane
Resigned: 06 July 2004
Appointed Date: 02 June 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 29 May 2003
Director
AHERN, Alison Jane
Resigned: 30 April 2006
Appointed Date: 27 January 2006
55 years old
Director
CLARKE, Lesley Jane
Resigned: 06 July 2004
Appointed Date: 02 June 2003
62 years old
Director
HALL, Colin
Resigned: 30 April 2006
Appointed Date: 02 June 2003
66 years old
Director
HARRISON, Clive
Resigned: 03 January 2015
Appointed Date: 27 January 2006
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 29 May 2003

WARWICK DEVELOPMENT RETAIL LIMITED Events

30 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
19 Jun 2015
Termination of appointment of Clive Harrison as a director on 3 January 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
29 May 2003
Incorporation

Similar Companies

WARWICK DEVELOPMENT LIMITED WARWICK DEVELOPMENT MIDLANDS LTD WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED WARWICK DEVELOPMENTS & CONSTRUCTION LTD WARWICK DEVELOPMENTS (HESKIN) LIMITED WARWICK DEVELOPMENTS (MIDLANDS) LIMITED WARWICK DEVELOPMENTS (YORKSHIRE) LTD