UKBizDB.co.uk

WARWICK AND WARWICK LIMITED

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

This company is commonly known as Warwick And Warwick Limited. The company was founded 43 years ago and was given the registration number 01555455. The firm's registered office is in WARWICK. You can find them at Chalon House Scar Bank, Millers Road, Warwick, Warwickshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WARWICK AND WARWICK LIMITED
Company Number:01555455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Chalon House Scar Bank, Millers Road, Warwick, Warwickshire, CV34 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalon House Scar Bank, Millers Road, Warwick, CV34 5DB

Director01 October 2020Active
Chalon House Scar Bank, Millers Road, Warwick, CV34 5DB

Director01 October 2020Active
Chalon House, Scar Bank, Warwick, England, CV34 5DB

Secretary-Active
Chalon House Scar Bank, Millers Road, Warwick, CV34 5DB

Director01 October 2020Active
Chalon House, Scar Bank, Warwick, England, CV34 5DB

Director-Active
Windward Cottage, Post Office Lane Lightorne, Warwick, CV35 0AP

Director-Active
Chalon House, Scar Bank, Warwick, England, CV34 5DB

Director-Active

People with Significant Control

Saturday Collectors Auctions Limited
Notified on:03 June 2021
Status:Active
Country of residence:England
Address:Chalon House, Scar Bank, Warwick, England, CV34 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Talbot
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:15, 15 White Friars, Chester, United Kingdom, CH1 1NZ
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)

Copyright © 2024. All rights reserved.