Warwick Installation Services Limited

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dissolved

Warwick Installation Services Limited

05493445•Private Limited With Share Capital

Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO157FP

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Incorporated

28/06/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

43290

Risk

—

Company Overview

Registration, classification & business activity

Warwick Installation Services Limited (05493445) is a private limited with share capital incorporated on 28/06/2005 (21 years old) and registered in fareham, PO157FP. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Incorporated 28/06/2005
PO157FP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
R
richard stuart penfold
director
A
andrew john whitehead
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2019
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:19-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Capital
Date:18-10-2005
Incorporation Company
Category:Incorporation
Date:28-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date21/06/2018
Filing Date26/05/2017
Latest Accounts30/06/2016

Trading Addresses

Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, Hampshire Po15 7Fp, PO157FPRegistered

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2
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Contact

Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO157FP