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WARWICK ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Acquisitions Limited. The company was founded 10 years ago and was given the registration number 08876860. The firm's registered office is in BOOTLE. You can find them at 36 Howe Street, , Bootle, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARWICK ACQUISITIONS LIMITED
Company Number:08876860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:36 Howe Street, Bootle, L20 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Howe Street, Bootle, Liverpool, England, L20 8NG

Director05 February 2014Active
36, Howe Street, Bootle, Liverpool, England, L20 8NG

Director02 June 2021Active
36, Howe Street, Bootle, Liverpool, England, L20 8NG

Director02 June 2021Active
36, Howe Street, Bootle, Liverpool, England, L20 8NG

Director26 August 2021Active
36, Howe Street, Bootle, Liverpool, England, L20 8NG

Director02 June 2021Active

People with Significant Control

Warwick Holdings Group Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:C/O Bermans, 3rd Floor, One, King Street, Manchester, England, M2 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jeanette Louise Johnson
Notified on:26 August 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:36, Howe Street, Liverpool, England, L20 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:36, Howe Street, Liverpool, England, L20 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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