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Summary

Contact details

Officers8

Finance2

Events2

Documents85

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WARWICK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1997 (27 years ago)

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Summary

NameWARWICK GROUP LIMITED
Historical names
  • WARWICK INTERIORS (GB) LIMITED
  • WARWICK CEILINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03463013
Incorporation Date10 Nov 1997 (27 years ago) / 158 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, CHELMSFORD, 65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CM3 5WA

Officers

individual

IndividualUnited Kingdom

Mr Stuart Charles Middleton

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miss Louise Middleton

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Middleton, Stuart Charles

Director


Appointed on10 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Middleton, Carol Ann

Secretary


Appointed on23 May 1999

Resigned on30 Apr 2003

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on10 Nov 1997

Resigned on10 Nov 1997

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Financial reports

YearFixed assetsTotal equityOther
2022254,032 GBP
(~$313,022)
925,077 GBP
(~$1,139,893)
View full report
2021263,125 GBP
(~$361,870)
918,077 GBP
(~$1,262,611)
View full report

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Events

Old value

13 Jul 2015

Name changeWARWICK INTERIORS (GB) LIMITED

27 Jul 2005

Name changeWARWICK CEILINGS LIMITED

Documents

DateNameTypeDocument
30 Jan 2023Accounts with accounts type total exemption fullAAView
23 Nov 2022Confirmation statement with no updatesCS01View
19 Nov 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is WARWICK GROUP LIMITED's headquarters?

WARWICK GROUP LIMITED's headquarters is located at ENGLAND, ESSEX, CHELMSFORD, 65 - 67 CUTLERS ROAD, SOUTH WOODHAM FERRERS, CM3 5WA

What is WARWICK GROUP LIMITED's industry?

WARWICK GROUP LIMITED is in the industry of Other construction installation

What year was WARWICK GROUP LIMITED started?

WARWICK GROUP LIMITED was started in 1997

Sources: Companies House