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Officers9

Documents105

Additional data

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Last updated: Jun 01, 2024

WARWICK AND WARWICK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 1981 (43 years ago)

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Summary

NameWARWICK AND WARWICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01555455
Incorporation Date09 Apr 1981 (43 years ago) / 29 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, WARWICK, CHALON HOUSE SCAR BANK, MILLERS ROAD, CV34 5DB

Officers

corporate

IndividualUnited Kingdom

SATURDAY COLLECTORS AUCTIONS LIMITED

Person with significant control


Appointed on03 Jun 2021

individual

IndividualUnited Kingdom

Mr Dennis Talbot

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Talbot, Rebecca Jane

Director


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Talbot, Dennis

Director


Resigned on14 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Talbot, Carol Ann

Secretary


Resigned on14 Mar 2023

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Documents

DateNameTypeDocument
15 Mar 2023Termination secretary company with name termination dateTM02View
15 Mar 2023Termination director company with name termination dateTM01View
15 Feb 2023Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is WARWICK AND WARWICK LIMITED's headquarters?

WARWICK AND WARWICK LIMITED's headquarters is located at WARWICKSHIRE, WARWICK, CHALON HOUSE SCAR BANK, MILLERS ROAD, CV34 5DB

What is WARWICK AND WARWICK LIMITED's industry?

WARWICK AND WARWICK LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was WARWICK AND WARWICK LIMITED started?

WARWICK AND WARWICK LIMITED was started in 1981

Sources: Companies House