Warbleoak in Cadeleigh TIVERTON

Warbleoak TIVERTON

Founded in 2000, Warbleoak, classified under reg no. 04119647 is an active company. Currently registered at West Barton Little Silver EX16 8HJ, Tiverton the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2009/12/31.

The firm has 2 directors, namely Michael R., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 8 December 2000 and Michael R. has been with the company for the least time - from 6 October 2021. As of 23 May 2024, there were 2 ex secretaries - Patrick W., Martin B. and others listed below. There were no ex directors.

Warbleoak Address / Contact

Office Address	West Barton Little Silver
Office Address2	Cadeleigh
Town	Tiverton
Post code	EX16 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119647
Date of Incorporation	Tue, 5th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Michael R.

Position: Director

Appointed: 06 October 2021

Paul M.

Position: Director

Appointed: 08 December 2000

Patrick W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 18 February 2021

Martin B.

Position: Secretary

Appointed: 08 December 2000

Resigned: 11 September 2003

Daniel D.

Position: Nominee Secretary

Appointed: 05 December 2000

Resigned: 08 December 2000

Daniel D.

Position: Nominee Director

Appointed: 05 December 2000

Resigned: 08 December 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Cadeleigh Estates Ltd from Tiverton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadeleigh Estates Ltd

West Barton Little Silver, Cadeleigh, Tiverton, Devon, EX16 8HJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04716527
Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 4th, January 2016	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	860100.00 GBP is the capital in company's statement on 2015/01/13	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/07	annual return
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (8 pages)
122	Nc dec already adjusted 02/06/03 filed on: 13th, June 2003	capital	Free Download (1 page)
122	Nc dec already adjusted 02/06/03 filed on: 13th, June 2003	capital	Free Download (1 page)
123	£ nc 100/9000000 21/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2003	resolution
123	£ nc 100/9000000 21/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2003	resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 23rd, May 2003	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2003	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 23rd, May 2003	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, May 2003	resolution
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/17	annual return
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/17	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2001	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2001	incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 16th, January 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 16th, January 2001	resolution	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2000/12/22. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2000/12/22. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, December 2000	incorporation	Free Download (16 pages)

Warbleoak TIVERTON

Warbleoak Address / Contact

Company Information / Profile

Company staff

Michael R.

Paul M.

Patrick W.

Martin B.

Daniel D.

Daniel D.

People with significant control

Company filings

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