This company is commonly known as Warwick Projects Limited. The company was founded 3 years ago and was given the registration number 12896990. The firm's registered office is in WARWICK. You can find them at Warwick House, Heathcote Way, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARWICK PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 12896990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Heathcote Way, Warwick, Warwickshire, England, CV34 6TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warwick House, Heathcote Way, Warwick, England, CV34 6TE | Secretary | 01 March 2021 | Active |
| Warwick House Heathcote Way, Warwick, England, CV34 6TE | Director | 22 September 2020 | Active |
| Warwick House, Heathcote Way, Warwick, England, CV34 6TE | Director | 01 March 2021 | Active |
| Warwick House, Heathcote Way, Warwick, England, CV34 6TE | Director | 01 March 2021 | Active |
| Dr Cherie Ann Robertson | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House, Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Mrs Alexandra Sharon Green | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House, Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Mr Darby Foster Booth | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House Heathcote Way, Warwick, England, CV34 6TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Change person secretary company with change date. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-26 | Capital | Capital name of class of shares. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Change of name | Certificate change of name company. | Download |
| 2021-12-22 | Change of name | Change of name notice. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Capital | Capital allotment shares. | Download |
| 2021-03-22 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-22 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
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