Warwick Durham & Co. Limited

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General information

Name:

Warwick Durham & Co. Ltd

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 02663225

Incorporation date: 1991-11-15

Dissolution date: 2022-09-06

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02663225 thirty three years ago, Warwick Durham & Co. Limited had been a private limited company until Tuesday 6th September 2022 - the day it was formally closed. The firm's official registration address was 28 Church Road, Stanmore.

This firm was controlled by a solitary managing director: Michael B., who was arranged to perform management duties in May 2012.

The companies that controlled this firm included: Retail Software Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the registration number 03789924.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 18 May 2012

Latest update: 26 March 2024

People with significant control

Retail Software Solutions Limited
Legal authority Company Law In England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered 28 Church Road, Stanmore, Middlesex Ha7 4xr
Registration number 03789924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 March 2015
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 May 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 10 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2021-04-30 (AA)
filed on: 5th, July 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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