WARWICK INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WARWICK INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
06592528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2008
(16 years and 6 months old)
WEBSITE
www.warwickint.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| LUBRIZOL ADVANCED MATERIALS EUROPE BVBA | N/A | N/A |
| WARWICK INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| WARWICK INTERNATIONAL HOLDINGS EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 26/09/2024 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
Credit Risk Overview
Want to learn more about WARWICK INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 17 Past: 15 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
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 |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 26/09/2024 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 08/05/2024 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 06/02/2024 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 07/11/2023 | New Board Member Marc Martha Joseph Verthongen (923915586) 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 |
| 11/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Graeme Michael Bragger (920865275) has left the board |
| 27/10/2017 | Marc Martha Joseph Verthongen (923915745) 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 (923915745) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919439744) has left the board |
| 03/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 02/06/2016 | John Davies (919447526) has left the board |
| 02/06/2016 | New Company Secretary Graeme Michael Bragger (920865275) Appointed |
| 27/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 05/02/2015 | Anthony Michael Smits (919439709) has left the board |
| 05/02/2015 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 30/01/2015 | New Company Secretary John Davies (919447526) Appointed |
| 28/01/2015 | Steven Richard Pipe (912367695) has left the board |
| 28/01/2015 | David Charles Greensmith (906512774) has left the board |
| 28/01/2015 | Stephen Williams (912224158) has left the board |
| 28/01/2015 | Mathew James Edward Hutchinson (913039985) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | Mark William Strickland (918524597) has left the board |
| 28/01/2015 | Mark William Strickland (909322725) has left the board |
| 28/01/2015 | New Board Member Anthony Michael Smits (919439709) Appointed |
| 28/01/2015 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919439744) Appointed |
| 23/05/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 21/02/2014 | New Company Secretary Mark William Strickland (918524597) Appointed |
| 21/02/2014 | New Board Member Mark William Strickland (909322725) Appointed |
| 14/06/2013 | Peter Graham Bradley (914647583) has left the board |
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