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WARWICK CONSULTANCY LIMITED

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

This company is commonly known as Warwick Consultancy Limited. The company was founded 29 years ago and was given the registration number 03042584. The firm's registered office is in CHORLEY. You can find them at 5-7 Lawrence Lane, Eccleston, Chorley, Lancashire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WARWICK CONSULTANCY LIMITED
Company Number:03042584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:5-7 Lawrence Lane, Eccleston, Chorley, Lancashire, PR7 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, England, L40 1XE

Secretary24 August 2021Active
16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, England, L40 1XE

Director07 April 1995Active
16, The Courtyard, Rufford New Hall, Rufford Park Lane, Rufford, Ormskirk, England, L40 1XE

Director24 August 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 April 1995Active
31 Southport Road, Eccleston, Chorley, PR7 6ET

Secretary07 April 1995Active
31 Southport Road, Eccleston, Chorley, PR7 6ET

Director07 April 1995Active
Woodville Dawbers Lane Shaw Green, Euxton, Chorley, PR7 6EG

Director14 May 2001Active
5-7 Lawrence Lane, Eccleston, Chorley, PR7 5SJ

Director21 December 2012Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 April 1995Active

People with Significant Control

Mrs Norrie Ann Marsden
Notified on:24 August 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:16, The Courtyard, Rufford New Hall, Rufford Park Lane, Ormskirk, England, L40 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Marsden
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:5-7 Lawrence Lane, Chorley, PR7 5SJ
Nature of control:
  • Significant influence or control
Mr David Ernest Marsden
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:16, The Courtyard, Rufford New Hall, Rufford Park Lane, Ormskirk, England, L40 1XE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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