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WARWICKSHIRE PURCHASING CONSULTANCY LIMITED

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

This company is commonly known as Warwickshire Purchasing Consultancy Limited. The company was founded 12 years ago and was given the registration number 07859989. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARWICKSHIRE PURCHASING CONSULTANCY LIMITED
Company Number:07859989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Mill Lane, Tredington, Shipston On Stour, England, CV36 4NG

Director30 January 2015Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director20 March 2020Active
15, River Way, Shipston On Stour, Warwickshire, England, CV36 4RD

Director24 November 2011Active
15, River Way, Shipston On Stour, Warwickshire, England, CV36 4RD

Director24 November 2011Active

People with Significant Control

Mr Raymond Edgar Packe
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:15, River Way, Shipston On Stour, England, CV36 4RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Heather Packe
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:15, River Way, Shipston On Stour, England, CV36 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-05-04Resolution

Resolution.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-16Capital

Capital name of class of shares.

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2020-03-27Officers

Appoint person director company with name date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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