This company is commonly known as Warwick Offices Limited. The company was founded 18 years ago and was given the registration number 05464241. The firm's registered office is in SOUTHAM. You can find them at Nightingale Lane, Long Itchington, Southam, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARWICK OFFICES LIMITED |
|---|---|---|
| Company Number | : | 05464241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nightingale Lane, Long Itchington, Southam, Warwickshire, CV47 9QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Pembroke Gardens, Wellesbourne, Warwick, England, CV35 9PX | Secretary | 22 June 2021 | Active |
| Wagon Barn, Draycote, Rugby, England, CV23 9RB | Director | 26 May 2005 | Active |
| 48, Pembroke Gardens, Wellesbourne, Warwick, England, CV35 9PX | Director | 26 May 2005 | Active |
| 16 Brookside Avenue, Wellesbourne, Warwick, CV35 9RZ | Director | 26 May 2005 | Active |
| 61, West Street, Warwick, England, CV34 6AH | Director | 26 May 2005 | Active |
| 16 Brookside Avenue, Wellesbourne, Warwick, CV35 9RZ | Secretary | 26 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 May 2005 | Active |
| Mr David John Wilson | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wagon Barn, Draycote, Rugby, England, CV23 9RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.