WARWICK COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK COMPANY (UK) LIMITED
COMPANY NUMBER
09005808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 03/10/2024 | David Anthony Collinson (929065682) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARWICK COMPANY (UK) 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 COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK COMPANY (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2014 - Present (10 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 03/10/2024 | David Anthony Collinson (929065682) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Board Member Ida Louise Levine (908565869) Appointed |
| 12/07/2022 | Catherine Gail Cripps (908381670) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Mark Anthony O'Sullivan (922112488) Appointed |
| 23/12/2021 | New Board Member Jason Koenig (929074296) Appointed |
| 22/12/2021 | New Board Member Mark Anthony O'Sullivan (929068246) Appointed |
| 22/12/2021 | New Board Member Matthew Daniel Rees (920833289) Appointed |
| 22/12/2021 | New Board Member Catherine Gail Cripps (908381670) Appointed |
| 21/12/2021 | New Board Member David Anthony Collinson (929065682) Appointed |
| 21/12/2021 | New Board Member David Smilow (929065914) Appointed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Dhrubo Krishnaiyer (921166011) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Dhrubo Krishnaiyer (921166011) Appointed |
| 09/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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