NATIONAL GRID PROPERTY (WARWICK) LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID PROPERTY (WARWICK) LIMITED
COMPANY NUMBER
05679150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/01/2006
(18 years and 10 months old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID PROPERTY (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID PROPERTY (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID PROPERTY (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/01/2006 - 31/03/2008 (2 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
18/01/2006 - 31/03/2008 (2 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
| 20/12/2018 | New Company Secretary Heather Maria Rayner (915563488) Appointed |
| 20/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 20/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 19/12/2018 | New Company Secretary Heather Maria Rayner (915563488) Appointed |
| 19/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 19/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 08/01/2015 | Change in Reg. Office |
| 09/12/2014 | Megan Barnes (918130223) has left the board |
| 21/01/2014 | New Annual Return filed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 13/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 20/09/2013 | New Accounts filed |
| 17/09/2013 | New Company Secretary Megan Barnes (918130223) Appointed |
| 16/08/2013 | New Annual Return filed |
| 15/01/2013 | Mark Antony David Flawn (907724533) has left the board |
| 15/01/2013 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 26/11/2012 | New Accounts filed |
| 19/09/2012 | Amy Lynda Bailey has left the board |
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