This company is commonly known as Warwick Woollen Company Limited. The company was founded 67 years ago and was given the registration number 00575664. The firm's registered office is in 9-10 SAVILE ROW. You can find them at 5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | WARWICK WOOLLEN COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00575664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1956 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London, W1S 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Secretary | 31 December 1998 | Active |
| PO BOX 1, Venlaw Road, Peebles, EH45 8RN | Director | 31 December 1998 | Active |
| 25 Craigiebield Crescent, Penicuik, EH26 9EQ | Secretary | - | Active |
| Windlesham Manor, Windlesham, GU20 6BW | Director | - | Active |
| Pembroke House Valley End Road, Chobham, Woking, GU24 8TB | Director | - | Active |
| 25 Craigiebield Crescent, Penicuik, EH26 9EQ | Director | - | Active |
| PO BOX 1, Venlaw Road, Peebles, EH45 8RN | Director | 31 January 1997 | Active |
| Mr Francis Xavier O'Reilly | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Irish |
| Address | : | 5th Floor, 9-10 Savile Row, W1S 3PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Capital | Legacy. | Download |
| 2020-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-20 | Insolvency | Legacy. | Download |
| 2020-12-20 | Resolution | Resolution. | Download |
| 2020-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-22 | Officers | Change person director company with change date. | Download |
| 2015-05-22 | Officers | Change person secretary company with change date. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-30 | Officers | Termination director company with name. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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