WARWICK EQUEST LIMITED

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

This company is commonly known as Warwick Equest Limited. The company was founded 27 years ago and was given the registration number 03461709. The firm's registered office is in HAZELWOOD. You can find them at The Knowle, Nether Lane, Hazelwood, Derby. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	WARWICK EQUEST LIMITED
Company Number	:	03461709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address	:	The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	27 October 2023	Active
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	27 October 2023	Active
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	27 October 2023	Active
The Knowle, Nether Lane, Hazelwood, DE56 4AN	Secretary	03 May 2016	Active
The Knowle, Nether Lane, Hazelwood, Uk, DE56 4AN	Secretary	31 December 2014	Active
Mostyn, Holywell, Flintshire, CH8 9HE	Secretary	03 February 2014	Active
The Knowle, Nether Lane, Hazelwood, DE56 4AN	Secretary	09 September 2020	Active
The Knowle, Nether Lane, Hazelwood, DE56 4AN	Secretary	22 December 2021	Active
10 Dee Road, Mickle Trafford, Chester, CH2 4DL	Secretary	01 November 2004	Active
Appleton House, Starkey Lane, Northop, CH7 6DG	Secretary	01 June 2007	Active
17 Devon Gardens, Low Fell, Gateshead, NE9 5BA	Secretary	08 September 1998	Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB	Corporate Nominee Secretary	11 March 1998	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	06 November 1997	Active
7 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW	Director	30 September 1998	Active
Mostyn, Holywell, Flintshire, CH8 9HE	Director	31 October 2010	Active
Primrose Cottage, Colpitts Grange Slaley, Hexham, NE47 0BY	Director	08 September 1998	Active
Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, CH3 7AZ	Director	01 November 2004	Active
29400, Lakeland Blvd, Wickliffe, United States, 44092	Director	12 October 2023	Active
Mostyn, Holywell, Flintshire, CH8 9HE	Director	15 April 2013	Active
29400, Lakeland Boulevard, Wickliffe, United States,	Director	31 December 2014	Active
Mostyn, Holywell, Flintshire, CH8 9HE	Director	03 February 2014	Active
15 Gloucester Road, Knutsford, WA16 0EJ	Director	01 November 2004	Active
Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium,	Director	01 October 2017	Active
Bridgeburn Lodge, Ridley Mill Road, Stocksfield, NE43 7QU	Director	11 March 1998	Active
Appleton House, Starkey Lane, Northop, CH7 6DG	Director	01 November 2004	Active
17 Devon Gardens, Low Fell, Gateshead, NE9 5BA	Director	08 September 1998	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	06 November 1997	Active
25, Qual De France, Rouen,	Corporate Director	31 December 2014	Active

People with Significant Control

2m Holdings Limited
Notified on	:	27 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Warwick International Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Dock Road, Coast Road, Holywell, Wales, CH8 9HE
Nature of control	:	Ownership of shares 75 to 100 percent

WARWICK EQUEST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement