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WARWICKFOODS LTD

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

This company is commonly known as Warwickfoods Ltd. The company was founded 12 years ago and was given the registration number 07943429. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St Pauls Square, Birmingham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:WARWICKFOODS LTD
Company Number:07943429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Green Road, Whitnash, Leamington Spa, United Kingdom, CV31 2HG

Director09 February 2012Active

People with Significant Control

Mr John Lavigna
Notified on:09 February 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:15 Green Road, Whitnash, Leamington Spa, United Kingdom, CV31 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-05-17Accounts

Accounts amended with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-14Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-03-22Address

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

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-01Address

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

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Change person director company with change date.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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