This company is commonly known as Warwick Machinery Limited. The company was founded 46 years ago and was given the registration number 01323273. The firm's registered office is in WARWICK. You can find them at Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | WARWICK MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 01323273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Im Schlooss-Park 8, Bergish Gladbach, Germany, | Director | 01 October 2008 | Active |
| Unit 6, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XH | Director | 25 June 2010 | Active |
| Gustav-Reh-Str. 14, Siegen, Germany, | Director | 01 October 2008 | Active |
| 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan, | Secretary | 02 July 2001 | Active |
| Via Buonarroti 20, Villasanta, Italy, | Secretary | 01 October 2008 | Active |
| Century Barn, Upper Eastern Green Lane, Coventry, CV5 7DP | Secretary | 01 July 1997 | Active |
| 3-12-27 Shiroyana, Odawara-Shi, Japan, | Secretary | 11 April 2003 | Active |
| 457 Green Lane, Coventry, CV3 6EL | Secretary | - | Active |
| 8 Browns Bridge Road, Southam, CV47 1PA | Director | 01 July 1995 | Active |
| 2-3-25 Inukura Miyamae-Ku, Kawasaki, Kanagawa-Ken, Japan, | Director | 02 April 1999 | Active |
| The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB | Director | - | Active |
| 449 Streetsbrook Road, Solihull, B91 1QZ | Director | 01 January 1996 | Active |
| 253-2-6-506 Yokosuka, Matsudo City, Japan, FOREIGN | Director | - | Active |
| 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan, | Director | 02 July 2001 | Active |
| 22-94 Okazawa-Chuo, Hodogaya-Ku, Yokohama, Japan, | Director | - | Active |
| 1 Alderwood Place, Princes Way, Solihull, B91 3HX | Director | 01 April 2004 | Active |
| Via Buonarroti 20, Villasanta, Italy, | Director | 01 October 2008 | 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 |
| C/O Yuasa Trading Company Limited, Chou-Ku, Tokyo, Japan, FOREIGN | Director | 01 July 2000 | Active |
| 3-12-27 Shiroyana, Odawara-Shi, Japan, | Director | 25 July 2002 | Active |
| Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Japam, | Director | 01 April 2007 | Active |
| 3 Willoughby Drive, Solihull, B91 3GB | Director | 01 June 2000 | Active |
| 457 Green Lane, Coventry, CV3 6EL | Director | - | Active |
| 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan, | Director | 01 July 2000 | Active |
| 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan, | Director | - | Active |
| 1-13-3 Noge, Setagaya-Ku, Japan, FOREIGN | Director | - | Active |
| 1104 Itopia-Ajabu, 2-8-5 Minami Azabu, Minato-Ku Tokyo, FOREIGN | Director | 10 June 1994 | Active |
| Mr Christian Schepper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | German |
| Address | : | Unit 6, Budbrooke Road, Warwick, CV34 5XH |
| Nature of control | : |
|
| Mr Ian Alexander Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Unit 6, Budbrooke Road, Warwick, CV34 5XH |
| Nature of control | : |
|
| Wemco Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Diepenbroich 6, 51491, Overath, Germany, |
| Nature of control | : |
|
| Mr Ichiro Fukuta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | Japanese |
| Address | : | Unit 6, Budbrooke Road, Warwick, CV34 5XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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