This company is commonly known as Warwick Norton Ltd. The company was founded 15 years ago and was given the registration number 06768856. The firm's registered office is in BROCKENHURST. You can find them at The Old School House, Lyndhurst Road, Brockenhurst, Hants. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | WARWICK NORTON LTD |
|---|---|---|
| Company Number | : | 06768856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old School House, Lyndhurst Road, Brockenhurst, Hants, SO42 7RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School House, Lyndhurst Road, Brockenhurst, England, SO42 7RH | Director | 09 December 2008 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Corporate Secretary | 06 April 2011 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 09 December 2008 | Active |
| Mr Rodger Ernest Arthur French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old School House, Lyndhurst Road, Brockenhurst, England, SO42 7RH |
| Nature of control | : |
|
| Ms Dian Marie Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old School House, Lyndhurst Road, Brockenhurst, England, SO42 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-07 | Capital | Capital allotment shares. | Download |
| 2017-05-31 | Capital | Capital allotment shares. | Download |
| 2017-05-31 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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