NORTH WARWICKSHIRE GOLF CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00576532 |
| Category | |
| Incorporated | 02 Jan 1957 |
| Age | 67 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH WARWICKSHIRE GOLF CLUB LIMITED is an active with number 00576532. It was incorporated 67 years, 4 months, 14 days ago, on 02 January 1957. The company address is Hampton Lane Hampton Lane, Warks, CV7 7LL.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Hosie
Appointment date: 2024-02-21
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-21
Officer name: Mr Allan Kay
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Bramley
Termination date: 2024-02-21
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-21
Officer name: George Frederick Fraser
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-21
Officer name: Mrs Penny Hosie
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Renella
Appointment date: 2024-02-21
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Blewitt
Termination date: 2024-02-21
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Granville Gwyn Thomas
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Lockie
Termination date: 2023-02-24
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hosie
Termination date: 2023-02-24
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: John Thomas Fielding
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Andrew Carwardine
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Keith Evans
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Williams
Termination date: 2023-02-24
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Williams
Termination date: 2023-02-24
Documents
Accounts with accounts type small
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-18
Officer name: Mrs Susan Williams
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Evans
Appointment date: 2022-02-18
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-18
Officer name: Mrs Hilary Bramley
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-18
Officer name: Paul Dicks
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Mannion
Termination date: 2022-02-18
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Grimes
Termination date: 2022-02-18
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Lewis
Termination date: 2022-02-18
Documents
Accounts with accounts type small
Date: 27 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Susan Williams
Documents
Accounts with accounts type small
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Hollway
Appointment date: 2020-02-21
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rathbone Hartley
Termination date: 2020-05-11
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Blewitt
Cessation date: 2020-02-21
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Susan Williams
Change date: 2020-02-21
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Williams
Appointment date: 2020-02-21
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Miss Susan Williams
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Lewis
Appointment date: 2020-02-21
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-11
Officer name: John Thomas Fielding
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Andrew Carwardine
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Singer
Termination date: 2020-02-21
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor William Ford
Termination date: 2020-02-21
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Eardley
Termination date: 2020-02-21
Documents
Accounts with accounts type small
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-01
Psc name: David Rathbone Hartley
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: Ronald Merry
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Mr James Hosie
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Miss Sarah Grimes
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Mr Ronald Merry
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Sue Rayner
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jocelyn Linton
Termination date: 2019-02-22
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Colin William Watkins
Termination date: 2019-02-22
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: John Hickling
Documents
Change account reference date company current extended
Date: 15 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type full
Date: 19 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sue Rayner
Appointment date: 2018-02-23
Documents
Appoint person secretary company with name date
Date: 06 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-23
Officer name: Mr David Hartley
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Mr Mark David Singer
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-23
Officer name: Dennis Frank Gibbs
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Frederick Fraser
Appointment date: 2017-05-05
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Granville Gwyn Thomas
Appointment date: 2017-05-02
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-02
Officer name: Valerie Pinfold
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-02
Officer name: Martin Higginson
Documents
Second filing of director appointment with name
Date: 14 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Sam Mannion
Documents
Second filing of director appointment with name
Date: 24 Feb 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Robert Eardley
Documents
Change person director company with change date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-03
Officer name: Dennis Frank Gibbs
Documents
Annual return company with made up date no member list
Date: 03 Jun 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Gazette filings brought up to date
Date: 01 Jun 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 27 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr Robert Eardley
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Mannion
Appointment date: 2016-02-26
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pearl Shilvock
Termination date: 2015-02-26
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 11 May 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Crabtree
Appointment date: 2015-02-20
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valerie Pinfold
Appointment date: 2015-02-20
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mr Martin Higginson
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mrs Patricia Lockie
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek William Perry
Termination date: 2015-02-20
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Hosie
Termination date: 2015-02-20
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Dicks
Termination date: 2015-02-20
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Collins
Termination date: 2015-02-20
Documents
Termination secretary company with name termination date
Date: 11 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Desmond May
Termination date: 2015-02-20
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Hickling
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Mclean
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Collins
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pearl Shilvock
Documents
Annual return company with made up date no member list
Date: 31 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Lee
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Mclean
Documents
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