WARWICK INTERNATIONAL GROUP LIMITED
Non-Trading
General Information
NAME
WARWICK INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
02982784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
25/10/1994
(30years old)
WEBSITE
www.warwickchem.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/10/1994
31/12/1994
CONTROLPRIME LIMITED
DERBY
DE56 4AN
Telephone: 01745560651
TPS: No
The Knowle
Nether Lane
Hazelwood
Belper, Derbyshire
DE56 4AN
Telephone: 560651
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 |
|---|---|---|
| WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| WARWICK INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| WARWICK EQUEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Marc Martha Joseph Verthongen (929081469) has left the board |
| 08/05/2024 | Marc Martha Joseph Verthongen (923915586) has left the board |
| 08/05/2024 | New Board Member Arnaud Jean Henri Valet (931890454) Appointed |
Credit Risk Overview
Want to learn more about WARWICK INTERNATIONAL 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 WARWICK INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK INTERNATIONAL 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 |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/10/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
25/10/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 12/12/1994 - Present (29 years and 11 months) Secretary: 12/12/1994 - Present (29 years and 11 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Marc Martha Joseph Verthongen (929081469) has left the board |
| 08/05/2024 | Marc Martha Joseph Verthongen (923915586) has left the board |
| 08/05/2024 | New Board Member Arnaud Jean Henri Valet (931890454) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Jose Ramon Gonzalez-Magaz (931464929) Appointed |
| 20/09/2023 | Anthony Michael Smits (919440137) has left the board |
| 24/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Company Secretary Marc Martha Joseph Verthongen (929081469) Appointed |
| 24/12/2021 | Emma Rachel Swann (927530307) has left the board |
| 04/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary Emma Rachel Swann (927530307) Appointed |
| 09/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/04/2018 | Graeme Michael Bragger (920865346) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Marc Martha Joseph Verthongen (923915820) has left the board |
| 27/10/2017 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 20/10/2017 | New Board Member Marc Martha Joseph Verthongen (923915820) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919165610) has left the board |
| 03/10/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | LUBRIZOL HOLDINGS FRANCE SAS (919439999) has left the board |
| 06/09/2016 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919165610) Appointed |
| 02/06/2016 | John Davies (919447495) has left the board |
| 02/06/2016 | New Company Secretary Graeme Michael Bragger (920865346) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 05/02/2015 | Anthony Michael Smits (919439982) has left the board |
| 05/02/2015 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 30/01/2015 | New Company Secretary John Davies (919447495) Appointed |
| 28/01/2015 | David Charles Greensmith (906512774) has left the board |
| 28/01/2015 | Mark William Strickland (909322725) has left the board |
| 28/01/2015 | Steven Richard Pipe (912367695) has left the board |
| 28/01/2015 | Stephen Williams (912224158) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | Mark William Strickland (918524618) has left the board |
| 28/01/2015 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919439999) Appointed |
| 28/01/2015 | New Board Member Anthony Michael Smits (919439982) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 21/02/2014 | New Company Secretary Mark William Strickland (918524618) Appointed |
| 21/02/2014 | New Board Member Mark William Strickland (909322725) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 14/06/2013 | Peter Graham Bradley (914647583) has left the board |
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