R.G.WARWICK AND PARTNERS LIMITED
WENTWORTH HOUSE, THE SQUARE, WICKHAM PO17 5JW- Active
- Private Limited Company
- Company No. 00513109
- Last Updated: 01 Mar 2024
Company Profile
R.G.WARWICK AND PARTNERS LIMITED was incorporated on Friday, November 7, 1952 as a Private Limited Company with registered address in WICKHAM. R.G.WARWICK AND PARTNERS 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 72 years 3 months and 18 days.
| Name | R.G.WARWICK AND PARTNERS LIMITED |
|---|---|
| Company number | 00513109 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTWORTH HOUSE THE SQUARE WICKHAM PO17 5JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warwick Family Properties Limited Station Road, Wickham, PO17 5JA |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard George Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
significant influence or control
|
| Mr Andrew Mark Warwick 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R.G.WARWICK AND PARTNERS LIMITED | 07 Nov 1952 |