S G WARBURG GROUP LIMITED
Non-Trading
General Information
NAME
S G WARBURG GROUP LIMITED
COMPANY NUMBER
01967744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
COATS.COM/INDEX.ASP
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/09/1986
05/09/2007
CLAYHILL NOMINEES LIMITED
View all previous names
BRISTOL
BS13 8FD
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Warburg Group Ltd
141 Kings Road
London
SW3 4PW
Credit Risk Overview
Want to learn more about S G WARBURG GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COATS GROUP PLC | Active - Accounts Filed | View Report |
| S G WARBURG GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S G WARBURG GROUP 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 S G WARBURG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S G WARBURG GROUP 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 |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
Director: 02/03/1994 - Present (30 years and 9 months) Secretary: 20/10/1992 - Present (32 years and 2 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 240 |
View Report |
|
20/10/1992 - Present (32 years and 2 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 06/01/2023 | James Douglas Gunningham (920428495) has left the board |
| 06/01/2023 | New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/05/2022 | Claire Thompson (923678144) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member Claire Thompson (923678144) Appointed |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 24/07/2019 | New Accounts filed |
| 18/06/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Charles Frederick Barlow (915133679) has left the board |
| 22/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938295) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LTD (918661877) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/09/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 27/04/2016 | Richard David Howes (918933277) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 25/10/2014 | New Confirmation Statement filed |
| 17/07/2014 | Christopher William Healy (918661876) has left the board |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938295) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LTD (918661877) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
