WARWICKS OF PLYMOUTH LIMITED
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON PL4 6HH- Active
- Private Limited Company
- Company No. 00437403
- Last Updated: 01 Mar 2024
Company Profile
WARWICKS OF PLYMOUTH LIMITED was incorporated on Friday, June 20, 1947 as a Private Limited Company with registered address in DEVON. WARWICKS OF PLYMOUTH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 77 years 4 months and 20 days.
| Name | WARWICKS OF PLYMOUTH LIMITED |
|---|---|
| Company number | 00437403 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH |
|---|---|
| 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 Richard Baker Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Warwick John Nicholls Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 4, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Warwick John Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICKS OF PLYMOUTH LIMITED | 20 Jun 1947 |