This company is commonly known as Warwick Machine Tools Limited. The company was founded 32 years ago and was given the registration number 02693215. The firm's registered office is in NR KENILWORTH. You can find them at Runway Farm Technical Park, Honiley Road Meer End, Nr Kenilworth, Warwickshire. This company's SIC code is 46620 - Wholesale of machine tools.
| Name | : | WARWICK MACHINE TOOLS LIMITED |
|---|---|---|
| Company Number | : | 02693215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Runway Farm Technical Park, Honiley Road Meer End, Nr Kenilworth, Warwickshire, CV8 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, England, WR9 9BN | Director | 30 June 2011 | Active |
| 1 Alderwood Place, Princes Way, Solihull, B91 3HX | Secretary | 01 April 2004 | Active |
| Century Barn, Upper Eastern Green Lane, Coventry, CV5 7DP | Secretary | 01 July 1997 | Active |
| 3 Willoughby Drive, Solihull, B91 3GB | Secretary | 01 April 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 03 March 1992 | Active |
| 457 Green Lane, Coventry, CV3 6EL | Secretary | 10 March 1992 | Active |
| Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY | Director | 01 April 2002 | Active |
| The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB | Director | 10 March 1992 | Active |
| 449 Streetsbrook Road, Solihull, B91 1QZ | Director | 01 February 1996 | Active |
| 3-45-6-403 Higashifunabashi, Funabashi-City, Japan, | Director | 11 April 2003 | Active |
| 3-13-5-107 Kosaku Funabashi City, Chiba 273-0037, Japan, | Director | 01 July 2004 | Active |
| Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Japam, | Director | 01 April 2007 | Active |
| 3 Willoughby Drive, Solihull, B91 3GB | Director | 02 March 2001 | Active |
| 3 Willoughby Drive, Solihull, B91 3GB | Director | 02 March 2001 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 03 March 1992 | Active |
| 457 Green Lane, Coventry, CV3 6EL | Director | 10 March 1992 | Active |
| 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan, | Director | 01 April 2002 | Active |
| Holbeche Trading Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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