WARWICK CASTLE LIMITED
Non-Trading
General Information
NAME
WARWICK CASTLE LIMITED
COMPANY NUMBER
03667101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
www.warwick-castle.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/11/1998
08/04/1999
DMWSL 248 LIMITED
LONDON
SE1 9AX
Telephone: 08712652000
TPS: No
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|---|
| MERLIN ATTRACTIONS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| WARWICK CASTLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK CASTLE 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 CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK CASTLE 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 |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
12/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581911) Appointed |
| 23/12/2015 | New Annual Return filed |
| 23/09/2015 | Andrew Christopher Carr (906549097) has left the board |
| 23/09/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Colin North Armstrong (917203062) Appointed |
| 22/09/2015 | Colin Armstrong (912657986) has left the board |
| 22/09/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 20/12/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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