This company is commonly known as Warwick Brooklands Motor Company Limited. The company was founded 27 years ago and was given the registration number 03209394. The firm's registered office is in STOURBRIDGE. You can find them at Richmond Works, Timmis Road, Stourbridge, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | WARWICK BROOKLANDS MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03209394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richmond Works, Timmis Road, Stourbridge, West Midlands, DY9 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Manor Orchard, Brixworth, Northampton, NN6 9BX | Secretary | 27 February 2009 | Active |
| Queens Head Cottage, Sugarbrook Lane Stoke Pound, Bromsgrove, B60 3AU | Director | 27 February 2009 | Active |
| Derwent Cottage, Chapel Hill, Ashover, S45 0AN | Secretary | 07 June 1996 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 07 June 1996 | Active |
| 27 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG | Secretary | 31 December 1998 | Active |
| Wytie House, Malthouse Close, Broom, B50 4JB | Director | 16 September 1996 | Active |
| 27 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG | Director | 16 September 1996 | Active |
| 39 Hillside Road, Four Oaks, Sutton Coldfield, B74 4DG | Director | 07 June 1996 | Active |
| 39 Hillside Road, Four Oaks, Sutton Coldfield, B74 4DG | Director | 07 June 1996 | Active |
| 3, Grange Avenue, Four Oaks, Sutton Coldfield, B75 5EN | Director | 25 May 2001 | Active |
| Bridge House, Fish House Lane, Stoke Prior, B60 4JT | Director | 16 June 1996 | Active |
| Mr Clive Randle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | Richmond Works, Timmis Road, Stourbridge, DY9 7BQ |
| Nature of control | : |
|
| Mr Geoff Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Manor Orchard, Harborough Road, Northampton, England, NN6 9BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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