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WARWICK DEVELOPMENT (NORTH WEST) LIMITED

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

This company is commonly known as Warwick Development (north West) Limited. The company was founded 26 years ago and was given the registration number 03530106. The firm's registered office is in MERSEYSIDE. You can find them at 36 Howe Street, Bootle, Merseyside, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WARWICK DEVELOPMENT (NORTH WEST) LIMITED
Company Number:03530106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:36 Howe Street, Bootle, Merseyside, L20 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Howe Street, Bootle, Merseyside, L20 8NG

Director18 March 2008Active
36 Howe Street, Bootle, Merseyside, L20 8NG

Director16 November 2022Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary18 March 1998Active
Woodend, Back Lane, Aughton, Ormskirk, L39 6SX

Secretary26 March 1998Active
36 Howe Street, Bootle, Merseyside, L20 8NG

Secretary18 March 2008Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director18 March 1998Active
36 Howe Street, Bootle, Merseyside, L20 8NG

Director05 January 2009Active
Woodend, Back Lane, Aughton, Ormskirk, L39 6SX

Director26 March 1998Active
Woodend, Back Lane Aughton, Ormskirk, L39 6SX

Director26 March 1998Active
36 Howe Street, Bootle, Merseyside, L20 8NG

Director18 March 2008Active
South Lodge, London Road, Retford, DN22 7JJ

Director26 March 1998Active
South Lodge, London Road, Retford, DN22 7JJ

Director26 March 1998Active

People with Significant Control

Warwick Acquisitions Limited
Notified on:30 November 2019
Status:Active
Country of residence:England
Address:36, Howe Street, Bootle, England, L20 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:36 Howe Street, Merseyside, L20 8NG
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 (0 months remaining)

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