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WARWICK SPORTS LIMITED

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

This company is commonly known as Warwick Sports Limited. The company was founded 26 years ago and was given the registration number 03454167. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WARWICK SPORTS LIMITED
Company Number:03454167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:8 Wolverton Road, Snitterfield, Stratford-upon-avon, Warwickshire, CV37 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Station Road, Hatton, Warwick, CV35 8XJ

Secretary23 October 1997Active
74 Station Road, Hatton, Warwick, CV35 8XJ

Director23 October 1997Active
Meadow Cottage, Hatton Farm Hatton, Warwick, CV35 7EY

Director23 October 1997Active
Meadow Cottage Hatton Farm, Birmingham Road Hatton, Warwick, CV35 7EY

Director23 October 1997Active
9, Swan Street, Warwick, England, CV34 4BJ

Director19 May 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 October 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 October 1997Active

People with Significant Control

Mrs Charlotte Ray Hammond
Notified on:13 November 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:9, Swan Street, Warwick, England, CV34 4BJ
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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Address

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

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Officers

Change person director company with change date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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