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WARWICK MODERN LIVING LIMITED

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

This company is commonly known as Warwick Modern Living Limited. The company was founded 7 years ago and was given the registration number 10429863. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARWICK MODERN LIVING LIMITED
Company Number:10429863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Highland Road, Leamington Spa, England, CV32 7EQ

Director21 June 2022Active
13, Highland Road, Leamington Spa, England, CV32 7EQ

Director17 October 2016Active
13, Highland Road, Leamington Spa, England, CV32 7EQ

Director17 October 2016Active

People with Significant Control

Mr Vikas Gujadhur
Notified on:21 June 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:69, High Street, London, England, N14 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neill Currie
Notified on:17 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:13, Highland Road, Leamington Spa, England, CV32 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zhoujin Xing
Notified on:17 October 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:13, Highland Road, Leamington Spa, England, CV32 7EQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Incorporation

Memorandum articles.

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2022-07-14Accounts

Change account reference date company current extended.

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2022-07-01Resolution

Resolution.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Address

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

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Address

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

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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