This company is commonly known as Warwick Development Limited. The company was founded 24 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..
Name | : | WARWICK DEVELOPMENT LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
D Pashley Ltd | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 1a, Butterthwaite Lane, Sheffield, United Kingdom, S35 9WA |
Nature of control | : |
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Mrs Margaret Warwick-Tooby | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Peter Andrew Tooby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Officers | Termination director company with name termination date. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-17 | Address | Change registered office address company with date old address new address. | Download |
2018-05-17 | Officers | Termination director company with name termination date. | Download |
2018-05-17 | Officers | Termination secretary company with name termination date. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-21 | Officers | Termination director company with name termination date. | Download |
2017-12-21 | Officers | Termination director company with name termination date. | Download |
2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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