9 WARWICK COURT LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
9 WARWICK COURT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
9 WARWICK COURT LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843632. The accounts status is SMALL.
9 WARWICK COURT LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843632. The accounts status is SMALL.
9 WARWICK COURT LIMITED - MILTON KEYNES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2018 | 14/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN SPURRIER | Jan 1944 | British | Director | 2017-12-20 | CURRENT |
| MR ROBIN ALEXANDER PICK | Apr 1944 | British | Director | 1999-11-30 | CURRENT |
| DR DIANA MARGARET GREEN | Apr 1943 | British | Director | 2009-12-01 | CURRENT |
| CAPTAIN RICHARD FELIX | Sep 1939 | British | Director | 2005-05-11 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| CAPTAIN THOMAS RODLEY FULTON | Apr 1933 | British | Director | 1999-11-30 UNTIL 2009-12-31 | RESIGNED |
| SIR MICHAEL JOHN COBHAM | Feb 1927 | British | Director | 1999-09-17 UNTIL 2006-04-13 | RESIGNED |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2013-10-02 UNTIL 2017-12-20 | RESIGNED |
| AIR VICE MARSHAL ROBERT GEOFFREY PETERS | Aug 1940 | British | Secretary | 1999-09-17 UNTIL 2000-11-30 | RESIGNED |
| MS SARA NICOLI | Nov 1976 | Italian | Secretary | 2001-07-12 UNTIL 2012-10-31 | RESIGNED |
| MARGARET GARRETT | Secretary | 2000-11-30 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Air Safety Trust | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Michael Cobham Foundation | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |