H.Warburton(Timperley)Limited
Company Profile
dissolved
UnknownH.warburton(timperley)limited
00427356•Private Limited With Share Capital
Wyevale Garden Centres, Syon Park, Brentford, TW88JF
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Incorporated
10/01/1947
Company Age
79 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
H.warburton(timperley)limited (00427356) is a private limited with share capital incorporated on 10/01/1947 (79 years old) and registered in brentford, TW88JF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/01/1947
TW88JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:22-09-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Resolution
Category:Resolution
Date:16-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2009
Legacy
Category:Capital
Date:20-11-2009
Legacy
Category:Insolvency
Date:20-11-2009
Resolution
Category:Resolution
Date:20-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:18-03-2009
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Mortgage
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Resolution
Category:Resolution
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:26-05-2005
Auditors Resignation Company
Category:Auditors
Date:16-12-2004
Auditors Resignation Company
Category:Auditors
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-05-2004
Auditors Resignation Company
Category:Auditors
Date:10-02-2004
Legacy
Category:Dissolution
Date:03-11-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Syon Park, London Road, Brentford, Middlesex, TW88JFRegistered
Related Companies
10
Contact
Wyevale Garden Centres, Syon Park, Brentford, TW88JF