WARWICK INTERMEDIATE LIMITED
Company is dissolved
General Information
NAME
WARWICK INTERMEDIATE LIMITED
COMPANY NUMBER
07114472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/12/2009
(14 years and 10 months old)
WEBSITE
WARWICKINT.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
Credit Risk Overview
Want to learn more about WARWICK INTERMEDIATE 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 INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK INTERMEDIATE 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 Jan 1964 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) 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 |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/06/2016 | John Davies (919447470) has left the board |
| 02/06/2016 | New Company Secretary Graeme Michael Bragger (920865242) Appointed |
| 09/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 30/01/2015 | New Company Secretary John Davies (919447470) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919440542) Appointed |
| 28/01/2015 | New Board Member Anthony Michael Smits (919440137) 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 | Stephen Williams (912224158) has left the board |
| 28/01/2015 | Steven Richard Pipe (912367695) has left the board |
| 09/01/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Mark William Strickland (909322725) Appointed |
| 10/01/2014 | New Annual Return filed |
| 14/06/2013 | Peter Graham Bradley (914647583) has left the board |
| 06/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member David Charles Greensmith (906512774) Appointed |
| 05/01/2013 | New Annual Return filed |
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