This company is commonly known as Warwick Equest Limited. The company was founded 26 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..
| 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 | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Change of name | Certificate change of name company. | Download |
| 2024-01-18 | Resolution | Resolution. | Download |
| 2024-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.