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WARWICK HR LTD

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

This company is commonly known as Warwick Hr Ltd. The company was founded 12 years ago and was given the registration number 07777978. The firm's registered office is in WARWICK. You can find them at Vectis House Banbury Street, Kineton, Warwick, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WARWICK HR LTD
Company Number:07777978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Vectis House Banbury Street, Kineton, Warwick, England, CV35 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF

Director19 September 2011Active
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF

Director01 December 2015Active

People with Significant Control

Mrs Kathryn Rita Brooks
Notified on:01 December 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:2-3, Sheldon House, Shipston-On-Stour, United Kingdom, CV36 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:2-3, Sheldon House, Shipston-On-Stour, United Kingdom, CV36 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-04Capital

Capital allotment shares.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-12Resolution

Resolution.

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2020-06-12Change of name

Change of name notice.

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2019-10-12Accounts

Accounts with accounts type micro entity.

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