WARWICK TIME-SHARE LIMITED

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

This company is commonly known as Warwick Time-share Limited. The company was founded 42 years ago and was given the registration number 01640194. The firm's registered office is in SHEFFIELD. You can find them at 88 Kiveton Lane, Todwick, Sheffield, South Yorkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	WARWICK TIME-SHARE LIMITED
Company Number	:	01640194
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	88 Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 1HL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88 Kiveton Lane, Todwick, Sheffield, S26 1HL	Secretary	23 October 2006	Active
3 Westwood Road, Bawtry, Doncaster, DN10 6XB	Director	28 October 2006	Active
88 Kiveton Lane, Todwick, Sheffield, S26 1HL	Director	28 October 2006	Active
88, Kiveton Lane, Todwick, Sheffield, United Kingdom, S26 1HL	Director	23 October 2006	Active
88 Kiveton Lane, Todwick, Sheffield, S26 1HL	Director	14 November 2008	Active
39-41 Broad Street, St Helier, Jersey,	Secretary	-	Active
39-41 Broad Street, St Helier, JE4 8PU	Corporate Secretary	13 November 1996	Active
Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU	Corporate Secretary	05 November 1998	Active
31 Ledsham Park Drive, Ledsham, Little Sutton, CH66 4XZ	Director	20 July 2004	Active
22 Carey Way, Olney, MK46 4DR	Director	05 November 1998	Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ	Director	05 November 1998	Active
4 La Retraite, La Rue De Trachy, St Helier, JE2 3JN	Director	13 November 1996	Active
Sea Breeze, La Grande Route Des Sablons, Grouville, Channel Islands, JE3 9FE	Director	06 July 1998	Active
Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, JE3 9AS	Director	-	Active
Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB	Director	15 May 1997	Active
43 Summerville Avenue, Waterford, Ireland, IRISH	Director	28 April 2003	Active
Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey,	Director	-	Active

People with Significant Control

Dawn Lynn Hannaby
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Address	:	88 Kiveton Lane, Sheffield, S26 1HL
Nature of control	:	Ownership of shares 25 to 50 percent

Faye Michelle Bull
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	88 Kiveton Lane, Sheffield, S26 1HL
Nature of control	:	Ownership of shares 25 to 50 percent

Linda Gladys Hannaby
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Address	:	88 Kiveton Lane, Sheffield, S26 1HL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Frank Hannaby
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	88 Kiveton Lane, Sheffield, S26 1HL
Nature of control	:	Ownership of shares 25 to 50 percent

Michael Frank Hannaby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	88 Kiveton Lane, Sheffield, S26 1HL
Nature of control	:	Significant influence or control

WARWICK TIME-SHARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement