This company is commonly known as Warwick Steel Structures Limited. The company was founded 21 years ago and was given the registration number 04615548. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 24520 - Casting of steel.
| Name | : | WARWICK STEEL STRUCTURES LIMITED |
|---|---|---|
| Company Number | : | 04615548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Bartholomew Street, Newbury, England, RG14 7BE | Director | 09 January 2024 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Secretary | 15 August 2003 | Active |
| 53 Frankton Avenue, Coventry, CV3 5BA | Secretary | 12 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 December 2002 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 12 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 2002 | Active |
| Phoenix Steel Enterprises Limited | ||
| Notified on | : | 09 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62, Bartholomew Street, Newbury, England, RG14 7BE |
| Nature of control | : |
|
| Warwick Steel Holdings Limited | ||
| Notified on | : | 23 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Mr Tony Langford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Warwick Street Coventry, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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