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WARWICK INTERNATIONAL HOLDINGS EBT LIMITED

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

This company is commonly known as Warwick International Holdings Ebt Limited. The company was founded 15 years ago and was given the registration number 06887289. 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 74990 - Non-trading company.

Company Information

Name:WARWICK INTERNATIONAL HOLDINGS EBT LIMITED
Company Number:06887289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
29400, Lakeland Boulevard, Wickliffe, United States,

Director31 December 2014Active
Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium,

Director01 October 2017Active
The Knowle, Nether Lane, Hazelwood, DE56 4AN

Secretary03 May 2016Active
The Knowle, Nether Lane, Hazelwood, Uk, DE56 4AN

Secretary31 December 2014Active
C/O Warwick International Group Ltd, Mostyn, Holywell, CH8 9HE

Director31 October 2010Active
C/O Warwick International Group Ltd, Mostyn, Holywell, CH8 9HE

Director15 April 2013Active
C/O Warwick International Group Ltd, Mostyn, Holywell, CH8 9HE

Director24 April 2009Active
C/O Warwick International Group Ltd, Mostyn, Holywell, CH8 9HE

Director24 April 2009Active
25, Quai De France, Rouen, France, 76100

Corporate Director31 December 2014Active

People with Significant Control

Warwick International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Knowle, Nether Lane, Belper, England, DE56 4AN
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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