This company is commonly known as Cape Warwick Ltd. The company was founded 32 years ago and was given the registration number 02621564. The firm's registered office is in KINGS BROMLEY. You can find them at Shaw House, Shaw Lane, Kings Bromley, Staffordshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CAPE WARWICK LTD |
|---|---|---|
| Company Number | : | 02621564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shaw House, Shaw Lane, Kings Bromley, Staffordshire, DE13 7JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 31 March 2023 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 31 March 2023 | Active |
| 2 Canterbury Close, Lichfield, WS13 7SU | Secretary | - | Active |
| 70 Britannia Way, Lichfield, England, WS14 9UY | Secretary | 02 April 2001 | Active |
| 2 Canterbury Close, Lichfield, WS13 7SU | Director | - | Active |
| 70 Britannia Way, Lichfield, England, WS14 9UY | Director | 02 April 2001 | Active |
| 2 Canterbury Close, Lichfield, WS13 7SU | Director | - | Active |
| 70 Britannia Way, Lichfield, England, WS14 9UY | Director | 01 May 2008 | Active |
| 70 Britannia Way, Lichfield, England, WS14 9UY | Director | 01 May 1994 | Active |
| Ugch Limited | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Carleton House, 266-268 Stratford Road, Solihull, United Kingdom, B90 3AD |
| Nature of control | : |
|
| Chabrias Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1277, Coventry Road, Birmingham, England, B25 8BP |
| Nature of control | : |
|
| Mr Daniel Paul Brain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70 Britannia Way, Lichfield, England, WS14 9UY |
| Nature of control | : |
|
| Mr Robin Benjamin Brain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70 Britannia Way, Lichfield, England, WS14 9UY |
| Nature of control | : |
|
| Mrs Melanie Jane Kinnersley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70 Britannia Way, Lichfield, England, WS14 9UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Officers | Change person secretary company with change date. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
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