WARWICK DEVELOPMENT LIMITED

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

This company is commonly known as Warwick Development Limited. The company was founded 25 years ago and was given the registration number 03870393. The firm's registered office is in SHEFFIELD. You can find them at Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	WARWICK DEVELOPMENT LIMITED
Company Number	:	03870393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1999
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA	Director	27 September 2017	Active
11 Clyro Place, Sutton Cum Lound, Retford, DN22 8PE	Secretary	01 March 2001	Active
Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA	Secretary	13 February 2003	Active
South Lodge, London Road, Retford, DN22 7JJ	Secretary	01 April 2001	Active
Elmdene North Road, Ranskill, Retford, DN22 8NJ	Secretary	03 November 1999	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	03 November 1999	Active
11 Clyro Place, Sutton Cum Lound, Retford, DN22 8PE	Director	01 March 2001	Active
122 Smalldale Road, Sheffield, S12 4YE	Director	13 February 2003	Active
Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA	Director	27 September 2017	Active
31 Hallam Court, Pembroke Road, Sheffield, S18 1WN	Director	13 February 2003	Active
83 Seagrave Crescent, Gleadless, S12 2JL	Director	27 January 2006	Active
South Lodge, London Road, Retford, DN22 7JJ	Director	03 November 1999	Active
Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA	Director	27 January 2006	Active
Unit 9, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA	Director	13 February 2003	Active
South Lodge, London Road, Retford, DN22 7JJ	Director	03 November 1999	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	03 November 1999	Active

People with Significant Control

D Pashley Ltd
Notified on	:	29 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1a, Butterthwaite Lane, Sheffield, United Kingdom, S35 9WA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Andrew Tooby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	South Lodge, London Road, Retford, England, DN22 7JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Margaret Warwick-Tooby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	South Lodge, London Road, Retford, England, DN22 7JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WARWICK DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement