B.W. Warwick And Sons Limited
Company Profile
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MicroB.w. Warwick And Sons Limited
00777517•Private Limited With Share Capital
Leytonstone House, Leytonstone, London, E111GA
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Incorporated
16/10/1963
Company Age
62 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
B.w. Warwick And Sons Limited (00777517) is a private limited with share capital incorporated on 16/10/1963 (62 years old) and registered in london, E111GA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/10/1963
E111GA
3 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£87.8K
Net Assets
£920.9K
Cash
£9.9K
Key Metrics
3
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Legacy
Category:Miscellaneous
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2004
Auditors Resignation Company
Category:Auditors
Date:02-12-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Address
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:31-03-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Capital
Date:28-08-1998
Legacy
Category:Capital
Date:28-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:17-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Leytonstone House, Hanbury Drive, Leytonstone, London, E111GARegistered
Warwick House, Perry Road, Harlow, Essex, CM187NF
Related Companies
4
Contact
Leytonstone House, Leytonstone, London, E111GA