WARWICK ONE LIMITED
Company is dissolved
General Information
NAME
WARWICK ONE LIMITED
COMPANY NUMBER
SC189028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/1998
(26 years and 2 months old)
WEBSITE
www.onewarwickpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/01/2000
25/07/2016
THE SANDWICH FACTORY GROUP LIMITED
View all previous names
ROXBURGHSHIRE
TD6 0AN
Telephone: 441892520587
TPS: No
21 Jenny Moores Road
St. Boswells
Melrose
Roxburghshire
TD6 0AN
23a Carlyon Road
Atherstone
Warwickshire
CV9 1JH
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 |
|---|---|---|
| CRANSWICK PLC | Active - Accounts Filed | View Report |
| WARWICK ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 19/12/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 23/11/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
Credit Risk Overview
Want to learn more about WARWICK ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ONE 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 N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
Born in May 1966 |
Resigned | Secretary |
Current: 8 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 19/12/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 23/11/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Company Secretary Steven Garrick Glover (923649795) Appointed |
| 09/08/2017 | Malcolm Barrie Windeatt (912195590) has left the board |
| 01/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 15/09/2014 | Bernard Hoggarth (901656304) has left the board |
| 20/03/2014 | New Board Member Adam Hartley Couch (918604498) Appointed |
| 13/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 05/02/2013 | Martin Davey (901656303) has left the board |
| 05/02/2013 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/12/2012 | Anthony Francis Cleaver (904292259) has left the board |
| 19/11/2012 | New Annual Return filed |
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