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WARWICK AUTOMOTIVE LIMITED

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

This company is commonly known as Warwick Automotive Limited. The company was founded 7 years ago and was given the registration number 10507443. The firm's registered office is in BIRMINGHAM. You can find them at 59 Brook Lane, , Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WARWICK AUTOMOTIVE LIMITED
Company Number:10507443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:59 Brook Lane, Birmingham, England, B13 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Arrow Fields Farm, Old Birmingham Road, Alvechurch, England, B48 7TQ

Director01 July 2018Active
Unit 4, Arrow Fields Farm, Old Birmingham Road, Alvechurch, England, B48 7TQ

Director02 December 2016Active
Astwwod Business Park, Astwood Lane, Astwood Bank, Redditch, England, B96 6HH

Director19 March 2018Active

People with Significant Control

Mrs Lea Devoque Lester
Notified on:30 June 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 4, Arrow Fields Farm, Alvechurch, England, B48 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Weaver
Notified on:02 December 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit E2, Astwood Business Park, Astwood Bank, United Kingdom, B96 6HH
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
2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-07-03Officers

Appoint person director company with name date.

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2018-06-30Officers

Termination director company with name termination date.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-03-30Address

Change registered office address company with date old address new address.

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2018-03-30Officers

Appoint person director company with name date.

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