This company is commonly known as Warwicks Of Plymouth Limited. The company was founded 76 years ago and was given the registration number 00437403. The firm's registered office is in DEVON. You can find them at 6 Houndiscombe Road, Plymouth, Devon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WARWICKS OF PLYMOUTH LIMITED |
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Company Number | : | 00437403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 1947 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Houndiscombe Road, Plymouth, Devon, PL4 6HH | Secretary | 08 July 2015 | Active |
C/O 142 Trelawny Road, Peverell, Plymouth, United Kingdom, PL3 4JZ | Director | - | Active |
33 Downham Gardens, Tamerton Foliot, Plymouth, PL5 4QF | Secretary | - | Active |
115 Callington Road, Saltash, PL12 6DZ | Director | - | Active |
12 Penrith Close, Estover, Plymouth, PL6 8UY | Director | - | Active |
15a Stonehall Flats, Stonehouse, Plymouth, PL1 3QZ | Director | - | Active |
Mrs Fiona Lee Miller | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | 6 Houndiscombe Road, Devon, PL4 6HH |
Nature of control | : |
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Hilary Grace Nicholls | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Address | : | 6 Houndiscombe Road, Devon, PL4 6HH |
Nature of control | : |
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Mr Richard Baker | ||
Notified on | : | 19 October 2018 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | 6 Houndiscombe Road, Devon, PL4 6HH |
Nature of control | : |
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Mr Warwick John Nicholls | ||
Notified on | : | 19 October 2018 |
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Status | : | Active |
Date of birth | : | March 1935 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O 142, Trelawny Road, Plymouth, United Kingdom, PL3 4JZ |
Nature of control | : |
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Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007 | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1935 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH |
Nature of control | : |
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Mr Warwick John Nicholls | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1935 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cornerstones, Hoo Meavy, Yelverton, England, PL20 6JE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-03-14 | Confirmation statement | Confirmation statement. | Download |
2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-07 | Officers | Change person director company with change date. | Download |
2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
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