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WARWICK BOWEN LTD

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

This company is commonly known as Warwick Bowen Ltd. The company was founded 3 years ago and was given the registration number 13030142. The firm's registered office is in WARWICK. You can find them at 2 The Coach House Hatton House, Hatton, Warwick, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WARWICK BOWEN LTD
Company Number:13030142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 The Coach House Hatton House, Hatton, Warwick, United Kingdom, CV35 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Coach House, Hatton House, Hatton, Warwick, United Kingdom, CV35 7LD

Director19 November 2020Active

People with Significant Control

Mr Robert Mccarthy
Notified on:19 November 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:2 The Coach House, Hatton House, Warwick, United Kingdom, CV35 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-19Incorporation

Incorporation company.

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