UKBizDB.co.uk

WARWICK BUILDINGS LIMITED

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

This company is commonly known as Warwick Buildings Limited. The company was founded 37 years ago and was given the registration number 02221621. The firm's registered office is in SOUTHAM. You can find them at Nightingale Lane, Long Itchington, Southam, Warwickshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:WARWICK BUILDINGS LIMITED
Company Number:02221621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Nightingale Lane, Long Itchington, Southam, Warwickshire, CV47 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director21 November 2017Active
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director21 November 2017Active
16 Brookside Avenue, Wellesbourne, Warwick, CV35 9RZ

Director-Active
61, West Street, Warwick, England, CV34 6AH

Director-Active
16 Brookside Avenue, Wellesbourne, Warwick, CV35 9RZ

Secretary-Active

People with Significant Control

Miss Helen Claire Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:17 Station Road, Blockley, Moreton In Marsh, England, GL56 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Wagon Barn, Draycote, Rugby, England, CV23 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:61 West Street, Warwick, England, CV34 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Margaret Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:16 Brookside Avenue, Wellesbourne, Warwick, England, CV35 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.