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03804062 Limited WARWICK

03804062 Limited was dissolved on 2015-06-16. 03804062 was a private limited company that was located at Refern House, 29 Jury Street, Warwick. This company (formally formed on 1999-07-09) was run by 1 director and 1 secretary.
Director Andrew H. who was appointed on 26 August 1999.
Among the secretaries, we can name: Debbie H. appointed on 27 June 2000.

The company was officially categorised as "architectural, technical consult" (7420). According to the official data, there was a name alteration on 2013-12-13 and their previous name was Easyplan. There is a second name change mentioned: previous name was Westleigh Associates performed on 2001-08-08. 2008-07-03 is the date of the most recent annual return.

03804062 Limited Address / Contact

Office Address Refern House
Office Address2 29 Jury Street
Town Warwick
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 03804062
Date of Incorporation Fri, 9th Jul 1999
Date of Dissolution Tue, 16th Jun 2015
Industry Architectural, technical consult
End of financial Year 28th February
Company age 16 years old
Account next due date Mon, 28th Dec 2009
Account last made up date Thu, 28th Feb 2008
Return next due date Fri, 31st Jul 2009
Return last made up date Thu, 3rd Jul 2008

Company staff

Debbie H.

Position: Secretary

Appointed: 27 June 2000

Andrew H.

Position: Director

Appointed: 26 August 1999

John H.

Position: Secretary

Appointed: 26 August 1999

Resigned: 27 June 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 23 August 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 July 1999

Resigned: 23 August 1999

Company previous names

Easyplan December 13, 2013
Westleigh Associates August 8, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Registered office changed on 19/02/2009 from university of warwick innovation cemtre warwick technology park gallows hill warwick warwickshire CV346UW
filed on: 19th, February 2009
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