THE WARWICK SUITE LIMITED
MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY LS17 7HW- Active
- Private Limited Company
- Company No. 00062857
- Last Updated: 01 Mar 2024
Company Profile
THE WARWICK SUITE LIMITED was incorporated on Wednesday, July 5, 1899 as a Private Limited Company with registered address in ALWOODLEY. THE WARWICK SUITE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 125 years 3 months and 29 days.
| Name | THE WARWICK SUITE LIMITED |
|---|---|
| Company number | 00062857 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1899 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASONIC HALL THE ALLERTON NURSERY LANE ALWOODLEY LS17 7HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rex Ian Barber Nationality: British |
Dates: Wednesday, September 30, 2020 - Tuesday, June 20, 2023
significant influence or control
|
| Mr Jeffrey Edwin Fisher Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, November 24, 2022
significant influence or control
|
| Mr Marco Sonny Sarussi Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, May 14, 2021
significant influence or control
|
| Mr Peter James Smith Nationality: British |
Dates: Wednesday, September 30, 2020 - present
significant influence or control
|
| Mr Paul Ronald Hargreaves Nationality: British |
Dates: Wednesday, September 30, 2020 - present
significant influence or control
|
| Mr Graham Steven Cammack Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, February 11, 2022
significant influence or control
|
| Mr David John Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
significant influence or control
|
| Mr Peter Brian Wardle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 26, 2019
significant influence or control
|
| Mr John Edward Ryder Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
significant influence or control
|
| Mr Michael Douglas Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
significant influence or control
|
| Mr Ian Tetley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WARWICK SUITE LIMITED | 05 Jul 1899 |