B.W. WARWICK AND SONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 00777517
Status Active
Incorporation Date 16 October 1963
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,433 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B.W. WARWICK AND SONS LIMITED are www.bwwarwickandsons.co.uk, and www.b-w-warwick-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. B W Warwick and Sons Limited is a Private Limited Company. The company registration number is 00777517. B W Warwick and Sons Limited has been working since 16 October 1963. The present status of the company is Active. The registered address of B W Warwick and Sons Limited is Leytonstone House Leytonstone London E11 1ga. . WARWICK, Elanor Joan Petra is a Secretary of the company. WARWICK, Conrad Jonathan is a Director of the company. WARWICK, Crispin Benjamin is a Director of the company. WARWICK, Elanor Joan Petra is a Director of the company. WARWICK, Justin Oliver is a Director of the company. Secretary CHATTOCK FARMER, Philip George has been resigned. Secretary CHATTOCK FARMER, Philip George has been resigned. Secretary WARWICK, Conrad Stephen has been resigned. Secretary WARWICK, Conrad Jonathon has been resigned. Secretary WARWICK, Conrad Stephen has been resigned. Director CHATTOCK FARMER, Philip George has been resigned. Director CHATTOCK FARMER, Philip George has been resigned. Director WARWICK, Conrad Stephen has been resigned. Director WARWICK, Elanor Joan Petra has been resigned. Director WARWICK, Justin Oliver has been resigned. Director WARWICK, Tristan Oliver has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARWICK, Elanor Joan Petra
Appointed Date: 03 July 2009
Director
WARWICK, Conrad Jonathan
Appointed Date: 03 July 2009
61 years old
Director
WARWICK, Crispin Benjamin
Appointed Date: 03 July 2009
56 years old
Director
WARWICK, Elanor Joan Petra
Appointed Date: 27 February 1998
59 years old
Director
WARWICK, Justin Oliver
Appointed Date: 25 January 1992
89 years old

Resigned Directors

Secretary
CHATTOCK FARMER, Philip George
Resigned: 03 July 2009
Appointed Date: 15 May 1999
Secretary
CHATTOCK FARMER, Philip George
Resigned: 14 April 1999
Appointed Date: 15 May 1998
Secretary
WARWICK, Conrad Stephen
Resigned: 15 April 1999
Appointed Date: 14 April 1999
Secretary
WARWICK, Conrad Jonathon
Resigned: 15 May 1998
Secretary
WARWICK, Conrad Stephen
Resigned: 08 May 1993
Director
CHATTOCK FARMER, Philip George
Resigned: 03 July 2009
Appointed Date: 02 December 1998
80 years old
Director
CHATTOCK FARMER, Philip George
Resigned: 14 April 1999
Appointed Date: 02 December 1998
80 years old
Director
WARWICK, Conrad Stephen
Resigned: 13 September 1999
87 years old
Director
WARWICK, Elanor Joan Petra
Resigned: 14 April 1999
Appointed Date: 27 February 1998
59 years old
Director
WARWICK, Justin Oliver
Resigned: 30 June 1999
89 years old
Director
WARWICK, Tristan Oliver
Resigned: 03 December 1998
Appointed Date: 02 December 1998
59 years old

B.W. WARWICK AND SONS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,433
03 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,433
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 88 more events
01 Mar 1988
Return made up to 05/02/88; full list of members
25 Apr 1987
Accounts for a small company made up to 31 March 1986
25 Apr 1987
Return made up to 09/07/86; full list of members
23 Apr 1987
Return made up to 08/04/87; full list of members
21 Jul 1986
Accounts for a small company made up to 31 March 1985

B.W. WARWICK AND SONS LIMITED Charges

6 October 1989
Mortgage
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Warwick house, perry road harlow essex title no ex 367113…
11 March 1968
Series of debentures
Delivered: 29 March 1968
Status: Satisfied

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