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WARWICK MUSIC LIMITED - Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth, B79 0LA, United Kingdom
Company Information
- Company registration number
- 04371344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rock Farm Business Centre Hangman's Lane
- Seckington
- Tamworth
- B79 0LA
- England Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth, B79 0LA, England UK
Management
- Managing Directors
- GREENALL, Steven Robert
- GREENALL, Kate Elinore
- LEA, Kevin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-11
- Age Of Company 2002-02-11 22 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Steven Robert Greenall
- Exceed (General Partner) Limited
- Advantage Creative C.I.C.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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WARWICK MUSIC LIMITED Company Description
- WARWICK MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04371344. Its current trading status is "live". It was registered 2002-02-11. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Rock Farm Business Centre Hangman's Lane .
Get WARWICK MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Music Limited - Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth, B79 0LA, United Kingdom
- 2002-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-20) - CS01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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capital-return-purchase-own-shares (2023-11-29) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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capital-cancellation-shares (2023-05-16) - SH06
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resolution (2023-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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resolution (2022-07-01) - RESOLUTIONS
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capital-cancellation-shares (2022-06-28) - SH06
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capital-allotment-shares (2022-04-05) - SH01
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capital-return-purchase-own-shares (2022-06-28) - SH03
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memorandum-articles (2022-07-01) - MA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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change-to-a-person-with-significant-control (2021-10-06) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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capital-allotment-shares (2019-05-22) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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capital-allotment-shares (2018-01-22) - SH01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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capital-cancellation-shares (2018-12-31) - SH06
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capital-return-purchase-own-shares (2018-12-31) - SH03
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termination-director-company-with-name-termination-date (2018-10-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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resolution (2017-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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capital-allotment-shares (2017-11-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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resolution (2015-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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capital-allotment-shares (2015-04-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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resolution (2015-12-29) - RESOLUTIONS
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capital-allotment-shares (2015-12-29) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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change-account-reference-date-company-previous-shortened (2014-02-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-secretary-company-with-name (2014-02-24) - TM02
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
keyboard_arrow_right 2013
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resolution (2013-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-03-10) - AP01
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capital-name-of-class-of-shares (2013-08-27) - SH08
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-12-09) - SH02
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termination-director-company-with-name (2013-04-29) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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capital-cancellation-shares (2012-02-20) - SH06
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capital-return-purchase-own-shares (2012-02-23) - SH03
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capital-return-purchase-own-shares (2012-02-27) - SH03
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resolution (2012-02-28) - RESOLUTIONS
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resolution (2012-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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capital-allotment-shares (2012-01-28) - SH01
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capital-allotment-shares (2012-11-23) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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resolution (2011-12-06) - RESOLUTIONS
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capital-cancellation-shares (2011-12-05) - SH06
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appoint-person-director-company-with-name (2011-11-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363s
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legacy (2006-03-14) - 363s
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legacy (2006-03-30) - 363s
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legacy (2006-04-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-14) - 88(2)R
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legacy (2005-03-14) - 122
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-17) - 363s
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-14) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
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incorporation-company (2002-02-11) - NEWINC
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legacy (2002-07-09) - 88(2)R
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legacy (2002-03-28) - 225
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legacy (2002-02-27) - 288a