This company is commonly known as Touch Warwick Limited. The company was founded 19 years ago and was given the registration number 05296793. The firm's registered office is in KENILWORTH. You can find them at The Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 60100 - Radio broadcasting.
| Name | : | TOUCH WARWICK LIMITED |
|---|---|---|
| Company Number | : | 05296793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, England, PO15 5SX | Director | 30 July 2021 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 19 October 2020 | Active |
| The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Secretary | 17 June 2009 | Active |
| 12 Croft Road, Carlisle, CA3 9AQ | Secretary | 12 January 2005 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 25 November 2004 | Active |
| Hall Flatt, Scaleby, Carlisle, CA6 4LE | Director | 12 January 2005 | Active |
| 17 Amerston Drive, Wynyard Woods, Wynyard, TS22 5QX | Director | 12 January 2005 | Active |
| The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Director | 17 June 2009 | Active |
| The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Director | 17 June 2009 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 30 July 2021 | Active |
| 12 Croft Road, Carlisle, CA3 9AQ | Director | 12 January 2005 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 25 November 2004 | Active |
| Quidem Midlands Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Leicester Square, London, England, WC2H 7LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-24 | Accounts | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2023-03-24 | Other | Legacy. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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