WARWICK DYNAMICS LIMITED
Non-Trading
General Information
NAME
WARWICK DYNAMICS LIMITED
COMPANY NUMBER
04052260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
http://biddle-air.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS9 8QD
Telephone: 01922742900
TPS: Yes
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Telephone: 742900
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 |
|---|---|---|
| BIDDLE AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WARWICK DYNAMICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about WARWICK DYNAMICS 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 DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK DYNAMICS 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 |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jonathan Moore (930731098) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 02/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030455) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930731098) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | New Company Secretary Andrew Smith (929030455) Appointed |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | Neil Joseph Davies (928808499) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary Neil Joseph Davies (928808499) Appointed |
| 08/10/2021 | Andrew Smith (928704101) has left the board |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928704101) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487522) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 03/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Paul John Humphries (915468697) has left the board |
| 28/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Kevin Stanley Challenger (921220967) has left the board |
| 30/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | Joanne Marie Johnson (924889035) has left the board |
| 09/08/2018 | New Board Member Joanne Marie Johnson (923763778) Appointed |
| 01/08/2018 | New Board Member Joanne Marie Johnson (924889035) Appointed |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 31/07/2017 | Roger Purchase (904929860) has left the board |
| 20/12/2016 | New Board Member Kevin Stanley Challenger (921220967) Appointed |
| 20/12/2016 | New Board Member Paul John Humphries (915468697) Appointed |
| 18/11/2016 | New Board Member Roger Purchase (904929860) Appointed |
| 21/09/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 29/06/2016 | Daryn Dobson-Bailey (920557287) has left the board |
| 02/05/2016 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 04/04/2016 | Martin John Cook (908306774) has left the board |
| 04/04/2016 | New Board Member Daryn Dobson-Bailey (920557287) Appointed |
| 08/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/02/2015 | David Antony Jones (904445230) has left the board |
| 12/02/2015 | New Company Secretary Stuart Lee Fyfe (919487522) Appointed |
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