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WARWICK AUCTIONS LIMITED

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

This company is commonly known as Warwick Auctions Limited. The company was founded 25 years ago and was given the registration number 03603855. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Queen Victoria Road, Coventry, West Midlands, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WARWICK AUCTIONS LIMITED
Company Number:03603855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Queen Victoria Road, Coventry, West Midlands, CV1 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Queen Victoria Road, Coventry, West Midlands, CV1 3JS

Secretary18 December 2009Active
3 Queen Victoria Road, Coventry, West Midlands, CV1 3JS

Director18 December 2009Active
78, St Lukes Road, Coventry, CV6 4JH

Secretary22 September 2009Active
78 St Lukes Road, Coventry, CV6 4JH

Secretary01 July 2007Active
5 St Georges Close, Stratford Upon Avon, CV37 9PL

Secretary24 July 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary24 July 1998Active
78, St. Lukes Road, Coventry, CV6 4JH

Director22 September 2009Active
85 Oak Road, Oldbury, B68 0BH

Director24 July 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director24 July 1998Active

People with Significant Control

Mr David Lee Bailey
Notified on:10 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:22, Shawe Avenue, Nuneaton, England, CV10 0EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-11-06Gazette

Gazette filings brought up to date.

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2013-11-05Gazette

Gazette notice compulsary.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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