This company is commonly known as Warwick House Limited. The company was founded 35 years ago and was given the registration number 02300956. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARWICK HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02300956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 10 May 2023 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 01 May 2019 | Active |
| Jennings & Barrett, 323 Bexley Road, Erith, United Kingdom, DA8 3EX | Director | 18 February 2022 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 19 August 2013 | Active |
| 1 Warwick House, Malmers Well Road, High Wycombe, HP13 6LL | Secretary | 11 July 1994 | Active |
| 1 Warwick House, High Wycombe, HP13 7XB | Secretary | - | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Corporate Secretary | 29 September 2006 | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 11 July 1994 | Active |
| 5 Priory Road, High Wycombe, Bucks, HP13 6SE | Director | 13 September 1992 | Active |
| 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE | Director | 09 May 2014 | Active |
| Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ | Director | 14 February 2014 | Active |
| 3 Warwick House, High Wycombe, HP13 7XB | Director | - | Active |
| 2,Warwick House, Malmers Well Road, High Wycombe, HP13 6LL | Director | 23 September 1993 | Active |
| Leasehold Management Services Ltd | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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