WARWICK CHEMICAL LIMITED
Company is dissolved
General Information
NAME
WARWICK CHEMICAL LIMITED
COMPANY NUMBER
01493105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1980
(44 years and 7 months old)
WEBSITE
WARWICKCHEM.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/04/1980
04/03/1982
WARWICK INTERNATIONAL LIMITED
DERBY
DE56 4AN
The Knowle
Nether Lane
Hazelwood
Belper, Derbyshire
DE56 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
Credit Risk Overview
Want to learn more about WARWICK CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1951 |
Resigned | Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 05/10/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 20/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 18/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 14/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 15/10/2016 | New Confirmation Statement filed |
| 02/06/2016 | John Davies (919447477) has left the board |
| 02/06/2016 | New Company Secretary Graeme Michael Bragger (920864826) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 30/01/2015 | New Company Secretary John Davies (919447477) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 28/01/2015 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919440731) Appointed |
| 28/01/2015 | Mark William Strickland (918524461) has left the board |
| 28/01/2015 | Stephen Williams (912224158) has left the board |
| 28/01/2015 | David Charles Greensmith (906512774) has left the board |
| 10/10/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 21/02/2014 | New Company Secretary Mark William Strickland (918524461) Appointed |
| 11/10/2013 | New Confirmation Statement filed |
| 14/06/2013 | Peter Graham Bradley (914647583) has left the board |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | New Board Member David Charles Greensmith (906512774) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Confirmation Statement filed |
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