Active
Company Information for SEAFOX WARWICK 2 LIMITED
1 MERCER STREET, LONDON, WC2H 9QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SEAFOX WARWICK 2 LIMITED | ||
Legal Registered Office | ||
1 MERCER STREET LONDON WC2H 9QJ | ||
Previous Names | ||
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Company Number | 09307990 | |
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Company ID Number | 09307990 | |
Date formed | 2014-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 19:35:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID WALKER |
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DAVID JAMES BYRNE |
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ROY KISHOR |
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GEORGE ELLIOTT NICHOLSON |
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STANISLAUS EDUARD SCHMIDT-CHIARI |
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ANDREW DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD RHODES |
Director | ||
CHARLES LIDDELL WHITE |
Director | ||
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VACUUM FURNACE ENGINEERING LIMITED | Director | 2017-11-03 | CURRENT | 1985-06-10 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2017-07-10 | CURRENT | 2014-11-12 | Active | |
CFP COMPOSITES LIMITED | Director | 2015-06-01 | CURRENT | 2007-07-11 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2014-12-12 | CURRENT | 1985-06-10 | Active | |
TBD (OWEN HOLLAND) LIMITED | Director | 2014-07-02 | CURRENT | 2003-06-17 | Active | |
TBD OWEN HOLLAND HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-28 | Active | |
OWEN HOLLAND (ENGINEERING) LIMITED | Director | 2014-07-02 | CURRENT | 1965-12-09 | Active | |
PERMANENCE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
CUMULATE LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2013-08-27 | |
MAYRIDGE SHOW MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2013-08-27 | |
TMAT MORRELL LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2017-05-17 | |
RK ALPHA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-16 | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
PYROBAN LIMITED | Director | 2017-11-17 | CURRENT | 1978-09-26 | Active | |
SEAFOX PIONEER BENELUX LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
PIONEER IDESO HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
TAYLOR HOPKINSON LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-17 | Active | |
SEAFOX DEALCO 2 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
SEAFOX DEALCO 1 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
DEEPBELL LIMITED | Director | 2017-03-01 | CURRENT | 2012-08-03 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2016-08-09 | CURRENT | 1985-06-10 | Active | |
PROJECT ORWELL BIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-11-28 | |
PROJECT ORWELL TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
PROJECT ORWELL MIDCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
DYCEM.COM.LIMITED | Director | 2016-01-13 | CURRENT | 1966-11-30 | Dissolved 2016-06-14 | |
SEAFOX DYCEM 1 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
SEAFOX DYCEM 2 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
DYCEM LIMITED | Director | 2016-01-13 | CURRENT | 1996-08-19 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LONGACRE GROUP INTERNATIONAL LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
PIONEER IDESO HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
SEAFOX DEALCO 2 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
SEAFOX DEALCO 1 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2016-08-09 | CURRENT | 1985-06-10 | Active | |
PROJECT ORWELL BIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-11-28 | |
PROJECT ORWELL TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
PROJECT ORWELL MIDCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
DYCEM.COM.LIMITED | Director | 2016-01-13 | CURRENT | 1966-11-30 | Dissolved 2016-06-14 | |
DYCEM LIMITED | Director | 2016-01-13 | CURRENT | 1996-08-19 | Active | |
SEAFOX DYCEM 1 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
SEAFOX DYCEM 2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
LONGACRE GROUP INTERNATIONAL LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-06 | Active | |
VALLUGA CAPITAL LTD. | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Seafox Warwick 2 Ltd as a person with significant control on 2022-12-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
PSC05 | Change of details for Seafox Vfe 1 Limited as a person with significant control on 2021-10-01 | |
RES15 | CHANGE OF COMPANY NAME 18/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093079900003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WALKER | |
TM02 | Termination of appointment of Andrew David Walker on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM KENNETH LUMLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Walker on 2018-09-06 | |
CH01 | Director's details changed for Mr Andrew David Walker on 2017-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Andrew David Walker as company secretary on 2017-11-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BYRNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LIDDELL WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 27 Queensdale Place London W11 4SQ | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STANISLAUS EDUARD SCHMIDT-CHIARI | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093079900002 | |
AP01 | DIRECTOR APPOINTED MR ROY KISHOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES LIDDELL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093079900001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 27 QUEENSDALE PLACE LONDON WD11 4SQ UNITED KINGDOM | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAFOX WARWICK 2 LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SEAFOX WARWICK 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |