BAE SYSTEMS (WARWICK HOUSE) LIMITED

Profile BAE SYSTEMS (WARWICK HOUSE) LIMITED

Actual on 01.04.2021
Company name
BAE SYSTEMS (WARWICK HOUSE) LIMITED
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Company number
01596698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 November 1981
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Accounts

Overdue

Next accounts made up to 31.12.2008 due by 31.10.2009

Last accounts made up to 31.12.2007

Annual returns

Overdue

Next annual return date due by Tuesday, 29 June 2010

Last annual return made up to Monday, 01 June 2009

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, HANTS., FARNBOROUGH, GU14 6YU
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PSC and Officers BAE SYSTEMS (WARWICK HOUSE) LIMITED

Officers

(as of 19.09.2020)

HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Tuesday, 29 September 1992
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
PARKES, David Stanley
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Tuesday, 01 August 1995
Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Nationality: British
Role: Secretary
Occupation: Company Secretary